(TM01) Tue, 25th Jul 2023 - the day director's appointment was terminated
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 9th May 2023. New Address: Titanium 1 Kings Inch Place Renfrew PA4 8WF. Previous address: Auchlochan House New Trows Road Lesmahagow Lanarkshire ML11 0JS
filed on: 9th, May 2023
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, April 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(36 pages)
|
(TM01) Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 20th Apr 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(43 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(43 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(37 pages)
|
(AP01) On Sat, 14th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 5th Sep 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 14th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 14th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 5th Sep 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 5th Sep 2019 - the day director's appointment was terminated
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(37 pages)
|
(TM01) Thu, 1st Nov 2018 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 1st Nov 2018 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
(TM02) Tue, 22nd May 2018 - the day secretary's appointment was terminated
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 22nd May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(36 pages)
|
(AP01) On Sat, 1st Aug 2015 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(36 pages)
|
(AP01) On Thu, 14th Jul 2016 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 14th Jul 2016 - the day director's appointment was terminated
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 4th Dec 2015, no shareholders list
filed on: 24th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(43 pages)
|
(TM02) Mon, 3rd Aug 2015 - the day secretary's appointment was terminated
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 3rd Aug 2015
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 19th Jun 2015 - the day secretary's appointment was terminated
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 19th Jun 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 19th Jun 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 4th Dec 2014, no shareholders list
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 27th, January 2015
| auditors
|
Free Download
(1 page)
|
(AP01) On Mon, 24th Nov 2014 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 28th Nov 2014 new director was appointed.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Nov 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Nov 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Nov 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(27 pages)
|
(TM01) Thu, 7th Aug 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 7th Aug 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 2nd Jun 2014 - the day director's appointment was terminated
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 10th Jan 2014
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 9th Jan 2014 - the day secretary's appointment was terminated
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 4th Dec 2013, no shareholders list
filed on: 20th, December 2013
| annual return
|
Free Download
(7 pages)
|
(AP01) On Tue, 19th Nov 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 19th Nov 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(36 pages)
|
(TM01) Tue, 17th Sep 2013 - the day director's appointment was terminated
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 9th Jan 2013 - the day secretary's appointment was terminated
filed on: 9th, January 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 9th Jan 2013
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 4th Dec 2012, no shareholders list
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 12th Oct 2012 - the day director's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(29 pages)
|
(AP01) On Fri, 23rd Dec 2011 new director was appointed.
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 23rd Dec 2011 - the day director's appointment was terminated
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 4th Dec 2011, no shareholders list
filed on: 23rd, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(35 pages)
|
(AP01) On Wed, 15th Jun 2011 new director was appointed.
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Tue, 19th Apr 2011
filed on: 19th, April 2011
| officers
|
Free Download
(1 page)
|
(TM02) Tue, 19th Apr 2011 - the day secretary's appointment was terminated
filed on: 19th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 4th Dec 2010, no shareholders list
filed on: 27th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to Fri, 4th Dec 2009, no shareholders list
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 18th Dec 2009 secretary's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 14th May 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 14th May 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 24th Feb 2009 Appointment terminated secretary
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 24th Feb 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/02/2009 from c/o t c young 7 west george street glasgow G2 1BA
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 16th, February 2009
| accounts
|
Free Download
(1 page)
|
(288b) On Thu, 8th Jan 2009 Appointment terminated director
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 29th Dec 2008 Director appointed
filed on: 29th, December 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 23rd Dec 2008 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 23rd Dec 2008 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, December 2008
| incorporation
|
Free Download
(28 pages)
|