(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 2nd, January 2024
| accounts
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(8 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 8th, January 2023
| accounts
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(8 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 10th, January 2022
| accounts
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(8 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, January 2021
| accounts
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(8 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 2nd, January 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 2nd, February 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 23rd, September 2017
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, April 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Dec 2015
filed on: 5th, January 2016
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 5th Jan 2016: 33201.00 GBP
capital
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(SH01) Capital declared on Wed, 9th Sep 2015: 33201.00 GBP
filed on: 12th, October 2015
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, May 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Dec 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 15th Jan 2015: 27701.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 12th, May 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Dec 2013
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, April 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 30th Dec 2012
filed on: 9th, January 2013
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, June 2012
| accounts
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(5 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 9th, March 2012
| resolution
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(1 page)
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(SH01) Capital declared on Fri, 24th Feb 2012: 27701.00 GBP
filed on: 9th, March 2012
| capital
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Dec 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 30th Dec 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Dec 2009
filed on: 7th, January 2010
| annual return
|
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(9 pages)
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(287) Registered office changed on 28/09/2009 from west philpstoun steading old philpstoun linlithgow west lothian EH49 7RY united kingdom
filed on: 28th, September 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, September 2009
| accounts
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(5 pages)
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(287) Registered office changed on 23/01/2009 from west philpstoun steading old philpstoun linlithgow west lothian EH49 7RY uk
filed on: 23rd, January 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 23rd, January 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 23rd, January 2009
| address
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(1 page)
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(363a) Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
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(5 pages)
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(287) Registered office changed on 24/04/2008 from stonefield port of menteith FK8 3RD
filed on: 24th, April 2008
| address
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(1 page)
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(363a) Annual return drawn up to Wed, 9th Jan 2008 with complete member list
filed on: 9th, January 2008
| annual return
|
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(5 pages)
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(363a) Annual return drawn up to Wed, 9th Jan 2008 with complete member list
filed on: 9th, January 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to Thu, 11th Jan 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
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(11 pages)
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(363s) Annual return drawn up to Thu, 11th Jan 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(11 pages)
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(88(2)R) Alloted 1250 shares on Mon, 27th Nov 2006. Value of each share 1 £, total number of shares: 15701.
filed on: 8th, December 2006
| capital
|
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 8th, December 2006
| capital
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(2 pages)
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(88(2)R) Alloted 1250 shares on Mon, 27th Nov 2006. Value of each share 1 £, total number of shares: 15701.
filed on: 8th, December 2006
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 8th, December 2006
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 17th, October 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(4 pages)
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(88(2)R) Alloted 1000 shares on Wed, 8th Jun 2005. Value of each share 1 £.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1000 shares on Wed, 8th Jun 2005. Value of each share 1 £.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
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(8 pages)
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(363s) Annual return drawn up to Tue, 10th Jan 2006 with complete member list
filed on: 10th, January 2006
| annual return
|
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(8 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, August 2005
| resolution
|
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(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 19th, August 2005
| resolution
|
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(5 pages)
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(88(2)R) Alloted 13449 shares on Wed, 8th Jun 2005. Value of each share 1 £, total number of shares: 13451.
filed on: 13th, July 2005
| capital
|
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(4 pages)
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(88(2)R) Alloted 13449 shares on Wed, 8th Jun 2005. Value of each share 1 £, total number of shares: 13451.
filed on: 13th, July 2005
| capital
|
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(4 pages)
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(353) Location of register of members
filed on: 13th, July 2005
| address
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(1 page)
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(353) Location of register of members
filed on: 13th, July 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, December 2004
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, December 2004
| incorporation
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(13 pages)
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