(AD01) New registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ. Change occurred on Monday 23rd October 2023. Company's previous address: Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX.
filed on: 23rd, October 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 29th September 2022
filed on: 17th, July 2023
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Monday 5th December 2022
filed on: 6th, December 2022
| officers
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Free Download
(1 page)
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(CH01) On Thursday 20th October 2022 director's details were changed
filed on: 24th, October 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 20th October 2022.
filed on: 24th, October 2022
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 20th October 2022 director's details were changed
filed on: 21st, October 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 15th, June 2022
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Friday 7th January 2022
filed on: 17th, January 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 7th January 2022.
filed on: 13th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 12th November 2021
filed on: 12th, November 2021
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 28th September 2020
filed on: 17th, September 2021
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 19th May 2021.
filed on: 10th, June 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 7th December 2020.
filed on: 9th, December 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 7th December 2020
filed on: 8th, December 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 19th June 2020
filed on: 1st, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 22nd June 2020
filed on: 1st, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 19th June 2020.
filed on: 1st, July 2020
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 28th September 2019
filed on: 10th, June 2020
| accounts
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to Thursday 28th March 2019 (was Saturday 28th September 2019).
filed on: 23rd, October 2019
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 31st May 2019
filed on: 3rd, June 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 28th March 2018
filed on: 3rd, June 2019
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Thursday 29th March 2018 to Wednesday 28th March 2018
filed on: 5th, March 2019
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Thursday 29th March 2018
filed on: 13th, December 2018
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 21st, November 2017
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 17th February 2017.
filed on: 16th, March 2017
| officers
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 31st, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 31st March 2016
capital
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(AA) Accounts made up to Tuesday 31st March 2015
filed on: 2nd, December 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 13th, April 2015
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Saturday 31st January 2015
filed on: 4th, March 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 11th September 2014.
filed on: 17th, September 2014
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 13th, August 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 8th, April 2014
| annual return
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Free Download
(6 pages)
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(CH01) On Tuesday 17th December 2013 director's details were changed
filed on: 20th, January 2014
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 28th March 2013
filed on: 17th, April 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 4th, April 2013
| annual return
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Free Download
(6 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 6th, March 2013
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 29th March 2012
filed on: 19th, April 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 18th, April 2012
| annual return
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Free Download
(6 pages)
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(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Sunday 30th September 2012.
filed on: 31st, January 2012
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 26th, January 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011
filed on: 28th, April 2011
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Wednesday 29th December 2010
filed on: 29th, December 2010
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 11th, November 2010
| resolution
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Free Download
(11 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 25th, October 2010
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 22nd October 2010
filed on: 22nd, October 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 22nd October 2010.
filed on: 22nd, October 2010
| officers
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Free Download
(3 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, July 2010
| address
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Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, July 2010
| address
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Free Download
(2 pages)
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(CH01) On Friday 7th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
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Free Download
(3 pages)
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(CH01) On Friday 7th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
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Free Download
(3 pages)
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(CH01) On Friday 7th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
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Free Download
(3 pages)
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(CH01) On Friday 7th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 5th May 2010
filed on: 5th, May 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010
filed on: 26th, April 2010
| annual return
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Free Download
(16 pages)
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(288a) On Tuesday 14th July 2009 Director appointed
filed on: 14th, July 2009
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 14th July 2009 Director appointed
filed on: 14th, July 2009
| officers
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Free Download
(2 pages)
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(288b) On Tuesday 23rd June 2009 Appointment terminated director
filed on: 23rd, June 2009
| officers
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Free Download
(1 page)
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(288b) On Tuesday 23rd June 2009 Appointment terminated secretary
filed on: 23rd, June 2009
| officers
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Free Download
(1 page)
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(288a) On Tuesday 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/05/2010 to 30/09/2010
filed on: 23rd, June 2009
| accounts
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Free Download
(1 page)
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(288a) On Tuesday 23rd June 2009 Secretary appointed
filed on: 23rd, June 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 23/06/2009 from 16 charlotte square edinburgh midlothian EH2 4DF
filed on: 23rd, June 2009
| address
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Free Download
(1 page)
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(288a) On Tuesday 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
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Free Download
(4 pages)
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(CERTNM) Company name changed dmws 895 LIMITEDcertificate issued on 29/05/09
filed on: 29th, May 2009
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, May 2009
| incorporation
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Free Download
(28 pages)
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