(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 31st, October 2023
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: Tue, 3rd Oct 2023. New Address: 99 Drakemire Drive Linnpark Industrial Estate Glasgow G45 9SS. Previous address: 80a Busby Road Carmunnock, Clarkston Glasgow G76 9EH Scotland
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 2nd, June 2023
| accounts
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
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Free Download
(9 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 22nd, August 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 22nd, May 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 31st, March 2018
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, July 2017
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: Mon, 5th Sep 2016. New Address: 80a Busby Road Carmunnock, Clarkston Glasgow G76 9EH. Previous address: Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA
filed on: 5th, September 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 22nd, March 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 14th Aug 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 19th Aug 2015: 1003.00 GBP
capital
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(AR01) Annual return drawn up to Thu, 14th Aug 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 23rd Oct 2014: 1003.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 14th Aug 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 28th Aug 2013. Old Address: the Cooper Building 505 Great Western Road Glasgow Strathclyde G12 8HN
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 31st, July 2013
| auditors
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(1 page)
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(AA) Small-sized company accounts made up to Sat, 30th Jun 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 14th Aug 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 2nd Sep 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 14th Jul 2011. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
filed on: 14th, July 2011
| address
|
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(2 pages)
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(AR01) Annual return drawn up to Thu, 2nd Sep 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Thu, 17th Sep 2009 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Tue, 16th Sep 2008 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 23/10/07 from: gordon chambers sinclair wood & company 90 mitchell street glasgow G1 3NQ
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/10/07 from: gordon chambers sinclair wood & company 90 mitchell street glasgow G1 3NQ
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Thu, 16th Nov 2006 with shareholders record
filed on: 16th, November 2006
| annual return
|
Free Download
(3 pages)
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(353) Location of register of members
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 16th Nov 2006 with shareholders record
filed on: 16th, November 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/04/06 from: 25 moor road eaglesham glasgow G76 0BA
filed on: 17th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/04/06 from: 25 moor road eaglesham glasgow G76 0BA
filed on: 17th, April 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 12th, April 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 12th, April 2006
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, January 2006
| resolution
|
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, January 2006
| resolution
|
Free Download
(6 pages)
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(88(2)R) Alloted 3 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 1003.
filed on: 23rd, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 3 shares on Fri, 30th Sep 2005. Value of each share 1 £, total number of shares: 1003.
filed on: 23rd, January 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, January 2006
| resolution
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 23rd, January 2006
| resolution
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 8th Sep 2005 with shareholders record
filed on: 8th, September 2005
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Thu, 8th Sep 2005 with shareholders record
filed on: 8th, September 2005
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 8th, September 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 12th, August 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 12th, August 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 13/07/05 from: 45 milngavie road glasgow G61 2DW
filed on: 13th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/07/05 from: 45 milngavie road glasgow G61 2DW
filed on: 13th, July 2005
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 998 shares on Thu, 2nd Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, September 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Thu, 2nd Sep 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, September 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, September 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, September 2004
| incorporation
|
Free Download
(16 pages)
|