(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 14th, September 2023
| accounts
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Free Download
(35 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2022
filed on: 14th, September 2023
| accounts
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Free Download
(12 pages)
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(CH03) On 16th June 2023 secretary's details were changed
filed on: 16th, June 2023
| officers
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Free Download
(1 page)
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(CH01) On 1st May 2022 director's details were changed
filed on: 9th, May 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 25th, April 2022
| accounts
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Free Download
(10 pages)
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(AA) Micro company accounts made up to 30th November 2020
filed on: 18th, May 2021
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 30th November 2019
filed on: 4th, September 2020
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 24th, June 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 31st, July 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 13th, June 2017
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 5th June 2017. New Address: 2 Turnberry Crescent Chapelhall Airdrie ML6 8HX. Previous address: C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF
filed on: 5th, June 2017
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 1st October 2016: 200.00 GBP
filed on: 23rd, December 2016
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 12th, December 2016
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 4th August 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd August 2016 director's details were changed
filed on: 4th, August 2016
| officers
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Free Download
(2 pages)
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(CH01) On 4th August 2016 director's details were changed
filed on: 4th, August 2016
| officers
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Free Download
(2 pages)
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(TM01) 3rd August 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
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Free Download
(1 page)
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(CH01) On 3rd August 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
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(CH03) On 4th August 2016 secretary's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 21st November 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 6th August 2015
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 6th August 2015
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 25th November 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 21st November 2013 with full list of members
filed on: 22nd, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 22nd November 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(9 pages)
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(CH01) On 21st November 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 21st November 2012 secretary's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
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(CH01) On 21st November 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st November 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 7th December 2011
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(CH03) On 21st November 2011 secretary's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 21st November 2011 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st November 2011 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 13th June 2011
filed on: 13th, June 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 21st November 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(8 pages)
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(CH01) On 21st November 2009 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 21st November 2009 with full list of members
filed on: 11th, December 2009
| annual return
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(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 16th, March 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 3rd February 2009 with shareholders record
filed on: 3rd, February 2009
| annual return
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Free Download
(3 pages)
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(288a) On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On 1st April 2008 Secretary appointed
filed on: 1st, April 2008
| officers
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Free Download
(2 pages)
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(288b) On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 28th November 2007 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 28th November 2007 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 28th November 2007 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 28th November 2007 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, November 2007
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 21st, November 2007
| incorporation
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Free Download
(15 pages)
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