(AD01) Change of registered address from 216 West George Street Glasgow G2 2PQ on Thu, 14th Dec 2023 to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG
filed on: 14th, December 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
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Free Download
(8 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 9th, February 2022
| accounts
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Free Download
(7 pages)
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(AD02) Single Alternative Inspection Location changed from 60 High Craighall Road Glasgow G4 9UD Scotland at an unknown date to 216 West George Street Glasgow G2 2PQ
filed on: 19th, October 2021
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 10th, February 2021
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, November 2020
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, April 2018
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 24th Jan 2018
filed on: 24th, January 2018
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, October 2017
| resolution
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(30 pages)
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(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 9th, October 2017
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 1st, June 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 25th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th Oct 2015
filed on: 9th, October 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th Oct 2014
filed on: 20th, October 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, May 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Oct 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 10th, October 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, June 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 9th Oct 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 25th, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Oct 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th Oct 2010
filed on: 19th, October 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, June 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th Oct 2009
filed on: 27th, October 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 20th, May 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to Fri, 10th Oct 2008 with complete member list
filed on: 10th, October 2008
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to Mon, 31st Mar 2008
filed on: 16th, June 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 3rd, July 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 3rd, July 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Mon, 22nd Jan 2007 with complete member list
filed on: 22nd, January 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 22nd Jan 2007 with complete member list
filed on: 22nd, January 2007
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, June 2006
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 30th, June 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 30th, June 2006
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 30th, June 2006
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, June 2006
| resolution
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Free Download
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(88(2)R) Alloted 9998 shares on Mon, 26th Jun 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 9998 shares on Mon, 26th Jun 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 30th, June 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, June 2006
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 24th, May 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 24th, May 2006
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Mon, 24th Oct 2005 with complete member list
filed on: 24th, October 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 24th Oct 2005 with complete member list
filed on: 24th, October 2005
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 30th, June 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 30th, June 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, October 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, October 2004
| incorporation
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Free Download
(16 pages)
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