(AD01) Registered office address changed from 82 West Nile Street Glasgow G1 2QH Scotland to 1st Floor 82 West Nile Street Glasgow G1 2QH on Wednesday 20th May 2020
filed on: 20th, May 2020
| address
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(1 page)
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(CH03) On Wednesday 22nd May 2019 secretary's details were changed
filed on: 22nd, May 2019
| officers
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(1 page)
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(AD01) Registered office address changed from C/O a E Moore C.A. 675 Coatbridge Road, Bargeddie Baillieston Glasgow G69 7PH to 82 West Nile Street Glasgow G1 2QH on Wednesday 22nd May 2019
filed on: 22nd, May 2019
| address
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(1 page)
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(CH01) On Wednesday 22nd May 2019 director's details were changed
filed on: 22nd, May 2019
| officers
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(2 pages)
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(CH01) On Thursday 2nd May 2019 director's details were changed
filed on: 22nd, May 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 26th, June 2018
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 7th, July 2017
| accounts
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(5 pages)
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(AR01) Annual return made up to Sunday 8th May 2016 with full list of members
filed on: 12th, May 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 3rd, May 2016
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 1st, June 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Friday 8th May 2015 with full list of members
filed on: 18th, May 2015
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Monday 19th May 2014 from C/O Barry Moore & Co. Ca 675 Coatbridge Road Bargeddie, Baillieston Glasgow Lanarkshire G69 7PH Scotland
filed on: 19th, May 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Thursday 8th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 4th, February 2014
| accounts
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 20th, June 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to Wednesday 8th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
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Free Download
(4 pages)
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(CH03) On Sunday 31st March 2013 secretary's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 31st March 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on Friday 1st June 2012 from 675 Coatbridge Road Bargeddie, Baillieston Glasgow G69 7PH United Kingdom
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 8th May 2012 director's details were changed
filed on: 1st, June 2012
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 8th May 2012 director's details were changed
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 8th May 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 25th, July 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On Sunday 8th May 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Sunday 8th May 2011 secretary's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 8th May 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On Sunday 8th May 2011 director's details were changed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 9th, July 2010
| accounts
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Free Download
(8 pages)
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(CH01) On Saturday 8th May 2010 director's details were changed
filed on: 27th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On Saturday 8th May 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 8th May 2010 with full list of members
filed on: 27th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 15th, September 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to Tuesday 3rd June 2008
filed on: 3rd, June 2008
| annual return
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(4 pages)
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(353) Location of register of members
filed on: 3rd, June 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/06/2008 from 216 west george street glasgow G2 2BQ
filed on: 3rd, June 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 3rd, June 2008
| address
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Free Download
(1 page)
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(363s) Annual return made up to Wednesday 30th May 2007
filed on: 30th, May 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 30th May 2007
filed on: 30th, May 2007
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 24th May 2006
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 24th May 2006
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 10th, March 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 10th, March 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 11th May 2005
filed on: 11th, May 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 11th May 2005
filed on: 11th, May 2005
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 21st, January 2005
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 21st, January 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to Wednesday 12th May 2004
filed on: 12th, May 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 12th May 2004
filed on: 12th, May 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to Wednesday 12th May 2004 (Secretary's particulars changed;director's particulars changed)
annual return
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(225) Accounting reference date extended from 31/05/04 to 31/10/04
filed on: 1st, April 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on Monday 29th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2004
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on Monday 29th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2004
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/05/04 to 31/10/04
filed on: 1st, April 2004
| accounts
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Free Download
(1 page)
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(288a) On Saturday 24th May 2003 New director appointed
filed on: 24th, May 2003
| officers
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Free Download
(2 pages)
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(288a) On Saturday 24th May 2003 New secretary appointed;new director appointed
filed on: 24th, May 2003
| officers
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Free Download
(2 pages)
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(288a) On Saturday 24th May 2003 New secretary appointed;new director appointed
filed on: 24th, May 2003
| officers
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Free Download
(2 pages)
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(288a) On Saturday 24th May 2003 New director appointed
filed on: 24th, May 2003
| officers
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Free Download
(2 pages)
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(288b) On Monday 12th May 2003 Director resigned
filed on: 12th, May 2003
| officers
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Free Download
(1 page)
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(288b) On Monday 12th May 2003 Director resigned
filed on: 12th, May 2003
| officers
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Free Download
(1 page)
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(288b) On Monday 12th May 2003 Secretary resigned
filed on: 12th, May 2003
| officers
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Free Download
(1 page)
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(288b) On Monday 12th May 2003 Secretary resigned
filed on: 12th, May 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, May 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 8th, May 2003
| incorporation
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Free Download
(16 pages)
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