(CS01) Confirmation statement with updates 16th July 2023
filed on: 15th, August 2023
| confirmation statement
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(5 pages)
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(TM02) 2nd July 2023 - the day secretary's appointment was terminated
filed on: 14th, August 2023
| officers
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(1 page)
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(TM01) 2nd July 2023 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control 2nd July 2023
filed on: 9th, August 2023
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates 16th July 2022
filed on: 26th, July 2022
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with updates 16th July 2021
filed on: 5th, August 2021
| confirmation statement
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(4 pages)
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(CH01) On 6th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
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(2 pages)
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(CH01) On 6th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
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(2 pages)
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(CH03) On 6th July 2021 secretary's details were changed
filed on: 6th, July 2021
| officers
|
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(1 page)
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(CH01) On 6th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
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(2 pages)
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(CS01) Confirmation statement with no updates 16th July 2020
filed on: 24th, August 2020
| confirmation statement
|
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(3 pages)
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(MR01) Registration of charge SC2708000001, created on 18th December 2019
filed on: 23rd, December 2019
| mortgage
|
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(5 pages)
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(CS01) Confirmation statement with no updates 16th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 16th July 2018
filed on: 26th, July 2018
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 16th July 2017
filed on: 17th, July 2017
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with updates 16th July 2016
filed on: 28th, July 2016
| confirmation statement
|
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(7 pages)
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(AR01) Annual return drawn up to 16th July 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
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(7 pages)
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(AR01) Annual return drawn up to 16th July 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
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(7 pages)
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(AR01) Annual return drawn up to 16th July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
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(7 pages)
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(AR01) Annual return drawn up to 16th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
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(7 pages)
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(AR01) Annual return drawn up to 16th July 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
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(7 pages)
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(AD01) Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL on 9th May 2011
filed on: 9th, May 2011
| address
|
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(1 page)
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(CH01) On 1st October 2009 director's details were changed
filed on: 22nd, July 2010
| officers
|
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(2 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 22nd, July 2010
| officers
|
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(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 22nd, July 2010
| officers
|
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(2 pages)
|
(AR01) Annual return drawn up to 16th July 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
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(7 pages)
|
(363a) Annual return up to 31st July 2009 with shareholders record
filed on: 31st, July 2009
| annual return
|
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(4 pages)
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(288c) Director's change of particulars
filed on: 8th, August 2008
| officers
|
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(1 page)
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(363a) Annual return up to 8th August 2008 with shareholders record
filed on: 8th, August 2008
| annual return
|
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(4 pages)
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(363s) Annual return up to 3rd August 2007 with shareholders record
filed on: 3rd, August 2007
| annual return
|
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(7 pages)
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(363s) Annual return up to 3rd August 2007 with shareholders record
filed on: 3rd, August 2007
| annual return
|
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(7 pages)
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(363s) Annual return up to 8th August 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
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(7 pages)
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(363s) Annual return up to 8th August 2006 with shareholders record
filed on: 8th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 8th August 2005 with shareholders record
filed on: 8th, August 2005
| annual return
|
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(7 pages)
|
(363s) Annual return up to 8th August 2005 with shareholders record
filed on: 8th, August 2005
| annual return
|
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(7 pages)
|
(225) Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 27th, August 2004
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 27th, August 2004
| accounts
|
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(1 page)
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(288b) On 23rd August 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
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(1 page)
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(288a) On 23rd August 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
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(2 pages)
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(288b) On 23rd August 2004 Director resigned
filed on: 23rd, August 2004
| officers
|
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(1 page)
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(287) Registered office changed on 23/08/04 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
filed on: 23rd, August 2004
| address
|
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(1 page)
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(288b) On 23rd August 2004 Secretary resigned
filed on: 23rd, August 2004
| officers
|
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(1 page)
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(288a) On 23rd August 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
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(2 pages)
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(287) Registered office changed on 23/08/04 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
filed on: 23rd, August 2004
| address
|
Free Download
(1 page)
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(288b) On 23rd August 2004 Director resigned
filed on: 23rd, August 2004
| officers
|
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(1 page)
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(288a) On 23rd August 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
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(2 pages)
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(288a) On 23rd August 2004 New secretary appointed;new director appointed
filed on: 23rd, August 2004
| officers
|
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(2 pages)
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(288a) On 23rd August 2004 New director appointed
filed on: 23rd, August 2004
| officers
|
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(2 pages)
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(288a) On 23rd August 2004 New secretary appointed;new director appointed
filed on: 23rd, August 2004
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, August 2004
| resolution
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, August 2004
| incorporation
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(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, August 2004
| resolution
|
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, August 2004
| incorporation
|
Free Download
(11 pages)
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(NEWINC) Incorporation
filed on: 16th, July 2004
| incorporation
|
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(17 pages)
|
(NEWINC) Incorporation
filed on: 16th, July 2004
| incorporation
|
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(17 pages)
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