(AD01) New registered office address C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ. Change occurred on August 8, 2022. Company's previous address: C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY.
filed on: 8th, August 2022
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 17th, May 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 8th, June 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, March 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 18th, March 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, March 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 1st, February 2017
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2016
filed on: 21st, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 16th, November 2015
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2015
filed on: 20th, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on July 20, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 24th, December 2014
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2014
filed on: 14th, July 2014
| annual return
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(3 pages)
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(SH01) Capital declared on July 14, 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
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(8 pages)
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(CH03) On June 27, 2013 secretary's details were changed
filed on: 25th, September 2013
| officers
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(1 page)
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(CH01) On June 27, 2013 director's details were changed
filed on: 25th, September 2013
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2013
filed on: 25th, September 2013
| annual return
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to June 30, 2012
filed on: 27th, March 2013
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on September 11, 2012. Old Address: C/O Hardie Caldwell Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
filed on: 11th, September 2012
| 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 June 26, 2012
filed on: 11th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to June 30, 2011
filed on: 26th, March 2012
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2011
filed on: 7th, July 2011
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to June 30, 2010
filed on: 7th, March 2011
| accounts
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(7 pages)
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(CH01) On January 1, 2010 director's details were changed
filed on: 9th, July 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 26, 2010
filed on: 9th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to June 30, 2009
filed on: 29th, December 2009
| accounts
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(7 pages)
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(363a) Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
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(3 pages)
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(AA) Small company accounts for the period up to June 30, 2008
filed on: 23rd, April 2009
| accounts
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(7 pages)
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(363a) Period up to July 15, 2008 - Annual return with full member list
filed on: 15th, July 2008
| annual return
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(3 pages)
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(AA) Small company accounts for the period up to June 30, 2007
filed on: 1st, May 2008
| accounts
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(7 pages)
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(363s) Period up to July 11, 2007 - Annual return with full member list
filed on: 11th, July 2007
| annual return
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(6 pages)
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(363s) Period up to July 11, 2007 - Annual return with full member list
filed on: 11th, July 2007
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to June 30, 2006
filed on: 3rd, May 2007
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to June 30, 2006
filed on: 3rd, May 2007
| accounts
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(7 pages)
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(363s) Period up to July 13, 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
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(6 pages)
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(363s) Period up to July 13, 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to June 30, 2005
filed on: 3rd, May 2006
| accounts
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(7 pages)
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(AA) Small company accounts for the period up to June 30, 2005
filed on: 3rd, May 2006
| accounts
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Free Download
(7 pages)
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(363s) Period up to July 6, 2005 - Annual return with full member list
filed on: 6th, July 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to July 6, 2005 - Annual return with full member list
filed on: 6th, July 2005
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to June 30, 2004
filed on: 26th, April 2005
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to June 30, 2004
filed on: 26th, April 2005
| accounts
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Free Download
(7 pages)
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(363s) Period up to July 15, 2004 - Annual return with full member list
filed on: 15th, July 2004
| annual return
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Free Download
(6 pages)
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(363s) Period up to July 15, 2004 - Annual return with full member list
filed on: 15th, July 2004
| annual return
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(6 pages)
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(287) Registered office changed on 24/03/04 from: savoy tower 77 renfrew street glasgow G2 3BY
filed on: 24th, March 2004
| address
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(1 page)
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(287) Registered office changed on 24/03/04 from: savoy tower 77 renfrew street glasgow G2 3BY
filed on: 24th, March 2004
| address
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(1 page)
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(AA) Small company accounts for the period up to June 30, 2003
filed on: 23rd, March 2004
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to June 30, 2003
filed on: 23rd, March 2004
| accounts
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Free Download
(7 pages)
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(363s) Period up to August 15, 2003 - Annual return with full member list
filed on: 15th, August 2003
| annual return
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Free Download
(6 pages)
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(363s) Period up to August 15, 2003 - Annual return with full member list
filed on: 15th, August 2003
| annual return
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Free Download
(6 pages)
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(288a) On August 6, 2002 New director appointed
filed on: 6th, August 2002
| officers
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(2 pages)
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(288a) On August 6, 2002 New secretary appointed
filed on: 6th, August 2002
| officers
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(2 pages)
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(288a) On August 6, 2002 New secretary appointed
filed on: 6th, August 2002
| officers
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(2 pages)
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(288a) On August 6, 2002 New director appointed
filed on: 6th, August 2002
| officers
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(2 pages)
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(288b) On July 2, 2002 Director resigned
filed on: 2nd, July 2002
| officers
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(1 page)
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(288b) On July 2, 2002 Secretary resigned
filed on: 2nd, July 2002
| officers
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(1 page)
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(288b) On July 2, 2002 Director resigned
filed on: 2nd, July 2002
| officers
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(1 page)
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(288b) On July 2, 2002 Secretary resigned
filed on: 2nd, July 2002
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, June 2002
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, June 2002
| incorporation
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(16 pages)
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