(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 6th April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 6th April 2022.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 6th April 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE Scotland to Old Cambus Quarry Old Cambus Quarry Cockburnspath TD13 5YS on Thursday 14th April 2022
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 22nd January 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 15th January 2020
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 - 3 st. Colme Street Edinburgh EH3 6AA Scotland to 17-21 East Mayfield Edinburgh EH9 1SE on Tuesday 8th September 2020
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 3rd June 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Tuesday 24th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 6th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 23rd July 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Elmwood House 40 - 44 Thistle Street Edinburgh Midlothian EH2 1EN to 1 - 3 st. Colme Street Edinburgh EH3 6AA on Thursday 27th July 2017
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th April 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 31st March 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 31st March 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 16th July 2012 from 6 Beaverhall Road Edinburgh Midlothian EH7 4JE
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended accounts for the period to Thursday 31st March 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Saturday 31st March 2012 director's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 31st March 2012 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 5th April 2012
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 31st March 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 31st March 2010 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 2nd April 2009
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director and secretary's change of particulars
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 23rd April 2008
filed on: 23rd, April 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 21/11/07 from: 64A cumberland street edinburgh edinburgh EH3 6RE
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/11/07 from: 64A cumberland street edinburgh edinburgh EH3 6RE
filed on: 21st, November 2007
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Tuesday 22nd May 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 22nd May 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Thursday 10th May 2007 Secretary resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 10th May 2007 New secretary appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 10th May 2007 Secretary resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 10th May 2007 New secretary appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(4 pages)
|
(288a) On Wednesday 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 30/05/06 from: 7 (1FC) leslie place, stockbridge, edinburgh edinburgh EH4 1NG
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 30/05/06 from: 7 (1FC) leslie place, stockbridge, edinburgh edinburgh EH4 1NG
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 19th April 2006
filed on: 19th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Wednesday 19th April 2006
filed on: 19th, April 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, March 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 30th, March 2005
| incorporation
|
Free Download
(13 pages)
|