(AD01) Registered office address changed from Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to Platinum House Eagle Street Glasgow G4 9XA on Wednesday 11th October 2023
filed on: 11th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: Monday 21st February 2022
filed on: 1st, March 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: Wednesday 30th June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
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(CH01) On Friday 30th June 2017 director's details were changed
filed on: 7th, December 2020
| officers
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Free Download
(2 pages)
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(CH03) On Friday 30th June 2017 secretary's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
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(CH01) On Friday 30th June 2017 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 30th June 2017 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Moat House Hawksland Lesmahagow Lanarkshire ML11 9PY to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on Wednesday 9th August 2017
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Friday 22nd July 2016
filed on: 16th, January 2017
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 29th, December 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, December 2016
| resolution
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Free Download
(13 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 19th April 2016.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 24th January 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 18th February 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 24th January 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
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(AP01) New director appointment on Thursday 1st January 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Friday 24th January 2014 with full list of members
filed on: 4th, June 2014
| annual return
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Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 4th June 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 24th January 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 24th January 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 14th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 24th January 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 24th January 2010 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Friday 20th March 2009
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 27th, May 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 27th May 2008
filed on: 27th, May 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 16th February 2007
filed on: 16th, February 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) Annual return made up to Friday 16th February 2007 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return made up to Friday 16th February 2007
filed on: 16th, February 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 15/01/07 from: greenburn farm lesmahagow ML11 0HJ
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/01/07 from: greenburn farm lesmahagow ML11 0HJ
filed on: 15th, January 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 1st, March 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 1st, March 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, January 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 24th, January 2006
| incorporation
|
Free Download
(17 pages)
|