(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ. Change occurred on Monday 23rd January 2017. Company's previous address: Unit 3 Whin Park Industrial Estate Cockenzie East Lothian EH32 9SF.
filed on: 23rd, January 2017
| address
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Free Download
(1 page)
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(CH01) On Monday 1st August 2016 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 5th December 2016 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Wednesday 20th April 2016 secretary's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Thursday 7th April 201645000.00 GBP
filed on: 7th, July 2016
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 5th, July 2016
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Thursday 7th April 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Friday 31st July 2015 to Thursday 30th April 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 9th June 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th August 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 60000.00 GBP is the capital in company's statement on Monday 14th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th August 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 60000.00 GBP is the capital in company's statement on Wednesday 19th November 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th August 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) 60000.00 GBP is the capital in company's statement on Thursday 28th November 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st January 2012 (was Tuesday 31st July 2012).
filed on: 25th, October 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th August 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th August 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 24th August 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th August 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 24th August 2009
filed on: 19th, December 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Monday 20th July 2009 - Annual return with full member list
filed on: 20th, July 2009
| annual return
|
Free Download
(10 pages)
|
(288b) On Monday 20th July 2009 Appointment terminated director
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 18/06/09
filed on: 6th, July 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, July 2009
| resolution
|
Free Download
(13 pages)
|
(287) Registered office changed on 22/04/2009 from 131 newhaven road edinburgh EH6 4NP
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
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(288a) On Tuesday 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(3 pages)
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(288a) On Tuesday 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 9th December 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(3 pages)
|
(288a) On Thursday 4th December 2008 Secretary appointed
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, December 2008
| resolution
|
Free Download
(15 pages)
|
(123) Nc inc already adjusted 24/04/08
filed on: 4th, December 2008
| capital
|
Free Download
(1 page)
|
(288b) On Thursday 4th December 2008 Appointment terminated secretary
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 6th, October 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Monday 10th March 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 26th, June 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 26th, June 2007
| accounts
|
Free Download
(9 pages)
|
(288a) On Wednesday 28th February 2007 New secretary appointed;new director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 28th February 2007 Secretary resigned;director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 28th February 2007 New secretary appointed;new director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 28th February 2007 Secretary resigned;director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(363s) Period up to Monday 19th February 2007 - Annual return with full member list
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 19th February 2007 - Annual return with full member list
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to Monday 19th February 2007 (Location of register of members address changed)
annual return
|
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(225) Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
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(288a) On Thursday 6th October 2005 New secretary appointed;new director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
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(288a) On Thursday 6th October 2005 New secretary appointed;new director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Friday 9th September 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On Friday 9th September 2005 New director appointed
filed on: 9th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 25th August 2005 Secretary resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 25th August 2005 Director resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 25th August 2005 Director resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 25th August 2005 Secretary resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(12 pages)
|