(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2023/05/27
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from 66 Tay Street Perth PH2 8RA on 2022/12/22 to Auchrannie Taybridge Road Aberfeldy Perth and Kinross PH15 2BH
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/05/27
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/11/29
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021/11/29 director's details were changed
filed on: 29th, November 2021
| officers
|
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(2 pages)
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(MR01) Registration of charge SC3434660002, created on 2021/09/20
filed on: 30th, September 2021
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/05/27
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, February 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020/05/27
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 267.00 GBP is the capital in company's statement on 2019/10/18
filed on: 15th, January 2020
| capital
|
Free Download
(4 pages)
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(SH01) 267.00 GBP is the capital in company's statement on 2019/10/18
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019/11/18 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/11/18
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/05/27
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 6th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018/05/27
filed on: 28th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, August 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/05/27
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 1st, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/27
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 260.00 GBP is the capital in company's statement on 2015/11/01
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/27
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2015
| resolution
|
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(MA) Articles and Memorandum of Association
filed on: 17th, March 2015
| incorporation
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/27
filed on: 10th, September 2014
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, August 2014
| resolution
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/27
filed on: 27th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/27
filed on: 28th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/27
filed on: 27th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/27
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/01/01 secretary's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/01/01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 14th, December 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/05/27 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
(410(Scot)) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, September 2008
| mortgage
|
Free Download
(3 pages)
|
(288a) On 2008/06/06 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 6th, June 2008
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 6th, June 2008
| resolution
|
Free Download
(1 page)
|
(288a) On 2008/06/06 Director and secretary appointed
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/05/30 Appointment terminated secretary
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/05/30 Appointment terminated director
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 30th, May 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, May 2008
| incorporation
|
Free Download
(18 pages)
|