(AD01) Address change date: Fri, 12th Apr 2024. New Address: 2a Langlands Avenue East Kilbride Glasgow G75 0YG. Previous address: 2a Langland Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG
filed on: 12th, April 2024
| address
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(AA) Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 14th, March 2024
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 13th, March 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 24th, May 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 27th, May 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 11th, March 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 26th, February 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 16th, February 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 6th, February 2017
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 20th, June 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members
filed on: 22nd, January 2016
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 2nd, July 2015
| accounts
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(2 pages)
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(TM01) Mon, 16th Feb 2015 - the day director's appointment was terminated
filed on: 6th, March 2015
| officers
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(1 page)
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(TM02) Mon, 16th Feb 2015 - the day secretary's appointment was terminated
filed on: 6th, March 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members
filed on: 19th, January 2015
| annual return
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(4 pages)
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(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members
filed on: 17th, January 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 17th Jan 2014: 1.00 GBP
capital
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(AP03) New secretary appointment on Fri, 17th Jan 2014
filed on: 17th, January 2014
| officers
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(2 pages)
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(TM02) Fri, 17th Jan 2014 - the day secretary's appointment was terminated
filed on: 17th, January 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to Mon, 23rd Dec 2013 with full list of members
filed on: 6th, January 2014
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 18th, December 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sun, 23rd Dec 2012 with full list of members
filed on: 12th, February 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 29th, October 2012
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 28th, May 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Fri, 23rd Dec 2011 with full list of members
filed on: 4th, January 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 3rd, June 2011
| accounts
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(2 pages)
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(AP01) On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 23rd Dec 2010 with full list of members
filed on: 10th, January 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 23rd, April 2010
| accounts
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(4 pages)
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(CH01) On Wed, 23rd Dec 2009 director's details were changed
filed on: 23rd, March 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 23rd Dec 2009 with full list of members
filed on: 23rd, March 2010
| annual return
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(4 pages)
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(TM02) Tue, 2nd Mar 2010 - the day secretary's appointment was terminated
filed on: 2nd, March 2010
| officers
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(1 page)
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(AP03) New secretary appointment on Tue, 2nd Mar 2010
filed on: 2nd, March 2010
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, February 2010
| resolution
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(1 page)
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(AD01) Company moved to new address on Wed, 24th Feb 2010. Old Address: 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW
filed on: 24th, February 2010
| address
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(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 8th, June 2009
| accounts
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(5 pages)
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(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 18th, July 2008
| accounts
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(4 pages)
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(363a) Annual return up to Thu, 14th Feb 2008 with shareholders record
filed on: 14th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 14th Feb 2008 with shareholders record
filed on: 14th, February 2008
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 5th, September 2007
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to Sat, 30th Sep 2006
filed on: 5th, September 2007
| accounts
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(4 pages)
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(363s) Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
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(6 pages)
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(363s) Annual return up to Tue, 27th Feb 2007 with shareholders record
filed on: 27th, February 2007
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 17th, July 2006
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2005
filed on: 17th, July 2006
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/12/05 to 30/09/05
filed on: 30th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/12/05 to 30/09/05
filed on: 30th, March 2006
| accounts
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(1 page)
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(363s) Annual return up to Thu, 30th Mar 2006 with shareholders record
filed on: 30th, March 2006
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 30th Mar 2006 with shareholders record
filed on: 30th, March 2006
| annual return
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(6 pages)
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(288a) On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
| officers
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(2 pages)
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(288a) On Tue, 2nd Aug 2005 New secretary appointed
filed on: 2nd, August 2005
| officers
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(2 pages)
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(288a) On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
| officers
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(2 pages)
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(288a) On Tue, 2nd Aug 2005 New secretary appointed
filed on: 2nd, August 2005
| officers
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(2 pages)
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(287) Registered office changed on 04/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 4th, January 2005
| address
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(1 page)
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(287) Registered office changed on 04/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 4th, January 2005
| address
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(1 page)
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(288b) On Tue, 4th Jan 2005 Secretary resigned;director resigned
filed on: 4th, January 2005
| officers
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(1 page)
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(288b) On Tue, 4th Jan 2005 Director resigned
filed on: 4th, January 2005
| officers
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(1 page)
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(288b) On Tue, 4th Jan 2005 Director resigned
filed on: 4th, January 2005
| officers
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(1 page)
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(288b) On Tue, 4th Jan 2005 Secretary resigned;director resigned
filed on: 4th, January 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
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(15 pages)
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