(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 27th, February 2024
| accounts
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(8 pages)
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(AD01) New registered office address C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB. Change occurred on 2023-09-28. Company's previous address: C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland.
filed on: 28th, September 2023
| address
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(1 page)
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(AD01) New registered office address C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY. Change occurred on 2023-04-05. Company's previous address: C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY.
filed on: 5th, April 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 28th, February 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 25th, February 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 3rd, February 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 29th, November 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 30th, November 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 30th, November 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 1st, December 2016
| accounts
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Free Download
(7 pages)
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(CERTNM) Company name changed SC319099 LIMITEDcertificate issued on 27/07/16
filed on: 27th, July 2016
| change of name
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(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-27
filed on: 27th, July 2016
| resolution
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-21
filed on: 1st, June 2016
| annual return
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Free Download
(19 pages)
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 1st, June 2016
| accounts
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Free Download
(7 pages)
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(CERTNM) Company name changed medilawscertificate issued on 01/06/16
filed on: 1st, June 2016
| change of name
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Free Download
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 26th, April 2016
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, February 2016
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-21
filed on: 21st, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-04-21: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 27th, February 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-21
filed on: 26th, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-03-26: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 6th, February 2014
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 2013-07-31
filed on: 31st, July 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-21
filed on: 15th, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 30th, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-21
filed on: 17th, April 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 12th, October 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-21
filed on: 1st, April 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 8th, November 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-21
filed on: 30th, April 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-03-21 director's details were changed
filed on: 30th, April 2010
| officers
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(2 pages)
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(CH03) On 2010-03-21 secretary's details were changed
filed on: 30th, April 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 8th, February 2010
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-02-28
filed on: 8th, February 2010
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2009-04-03 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2008-05-15 - Annual return with full member list
filed on: 15th, May 2008
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/03/08 to 28/02/08
filed on: 11th, April 2007
| accounts
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Free Download
(1 page)
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(288a) On 2007-04-11 New director appointed
filed on: 11th, April 2007
| officers
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(2 pages)
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(288a) On 2007-04-11 New secretary appointed
filed on: 11th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-04-11 New director appointed
filed on: 11th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-04-11 New secretary appointed
filed on: 11th, April 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100.
filed on: 11th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100.
filed on: 11th, April 2007
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/08 to 28/02/08
filed on: 11th, April 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2007
| resolution
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Free Download
(14 pages)
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(288b) On 2007-03-23 Secretary resigned
filed on: 23rd, March 2007
| officers
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(1 page)
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(288b) On 2007-03-23 Secretary resigned
filed on: 23rd, March 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-03-23 Director resigned
filed on: 23rd, March 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-03-23 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2007
| resolution
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 21st, March 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 21st, March 2007
| incorporation
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Free Download
(17 pages)
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