(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, March 2024
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 8th February 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4972850005, created on 18th January 2024
filed on: 31st, January 2024
| mortgage
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 8th February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 8th February 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 8th February 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge SC4972850004, created on 2nd November 2020
filed on: 4th, November 2020
| mortgage
|
Free Download
(12 pages)
|
(MR04) Satisfaction of charge SC4972850001 in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge SC4972850002 in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4972850003, created on 30th October 2020
filed on: 31st, October 2020
| mortgage
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 8th September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 14th, September 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 9th February 2020
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 20th, June 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 9th February 2019
filed on: 17th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 23rd August 2018
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Lochryan Street Stranraer Dumfries & Galloway DG9 7HR Scotland on 23rd August 2018 to 40 Threave Terrace Castle Douglas Dumfries & Galloway DG7 1HG
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
(CH01) On 23rd August 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC4972850002, created on 14th February 2018
filed on: 20th, February 2018
| mortgage
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 9th February 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2nd October 2017
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Bcas Accountants 5 Whitehill Avenue Cumbernauld Glasgow G68 9BG Scotland on 5th October 2017 to 4 Lochryan Street Stranraer Dumfries & Galloway DG9 7HR
filed on: 5th, October 2017
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC4972850001, created on 27th August 2017
filed on: 5th, September 2017
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 9th February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2016
filed on: 18th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 9th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, February 2015
| incorporation
|
Free Download
(7 pages)
|