(AP01) New director appointment on Tuesday 12th March 2024.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 15th November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: Tuesday 22nd August 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Tuesday 4th October 2022.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st August 2022.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 27th July 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 16th March 2022.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Johnston Smillie Accountants 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Ripple Retreat Invertrossachs Road Callander FK17 8HG on Wednesday 2nd March 2022
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on Monday 20th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th September 2021.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 27th September 2021 director's details were changed
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 7th September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from C/O Mcfadden Associates Limited 19 Rutland Square Edinburgh EH1 2BB to Johnston Smillie Accountants 6 Redheughs Rigg Edinburgh EH12 9DQ on Thursday 24th January 2019
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: Monday 19th November 2018
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 8th November 2018
filed on: 11th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 22nd October 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 17th September 2018.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 15th February 2018 - new secretary appointed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 2nd February 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 1st February 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: Monday 27th March 2017
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 27th March 2017
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 7th November 2016 director's details were changed
filed on: 13th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(11 pages)
|
(CH03) On Thursday 11th August 2016 secretary's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 11th August 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 18th August 2016
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 18th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 18th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 30th March 2016.
filed on: 14th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 30th March 2016 - new secretary appointed
filed on: 14th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 16th April 2016, no shareholders list
filed on: 9th, May 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 9th December 2015.
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st November 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st November 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, November 2015
| resolution
|
Free Download
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Thursday 16th April 2015, no shareholders list
filed on: 12th, May 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, November 2014
| resolution
|
|
(MA) Memorandum and Articles of Association
filed on: 12th, November 2014
| incorporation
|
Free Download
(34 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Wednesday 16th April 2014, no shareholders list
filed on: 27th, April 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 8th April 2014.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st October 2013.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 27th, June 2013
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Monday 24th June 2013
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 16th April 2013, no shareholders list
filed on: 17th, May 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 4th April 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2013.
filed on: 1st, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2013.
filed on: 1st, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st April 2013
filed on: 1st, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Wednesday 23rd May 2012.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 16th April 2012, no shareholders list
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Sunday 25th March 2012.
filed on: 25th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 27th December 2011
filed on: 27th, December 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th April 2011 to Thursday 31st March 2011
filed on: 28th, April 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 16th April 2011, no shareholders list
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 13th January 2011 from 92 Craiglockhart Drive South Edinburgh EH14 1JU
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th July 2010.
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th July 2010.
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 15th July 2010 - new secretary appointed
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th July 2010.
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, April 2010
| incorporation
|
Free Download
(36 pages)
|