(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, November 2018
| accounts
|
Free Download
(10 pages)
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(SH20) Statement by Directors
filed on: 17th, July 2018
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, July 2018
| resolution
|
Free Download
(1 page)
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(SH19) 400000.00 GBP is the capital in company's statement on Tuesday 17th July 2018
filed on: 17th, July 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 26th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 31st March 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 400100.00 GBP is the capital in company's statement on Monday 30th December 2013
capital
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(AA) Small company accounts for the period up to Sunday 31st March 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 30th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to Saturday 31st December 2011 (was Saturday 31st March 2012).
filed on: 3rd, September 2012
| accounts
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to Friday 31st December 2010
filed on: 18th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 22nd November 2010 from 1 1 Violet Place Newton Mearns Glasgow G77 6FQ Scotland
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Monday 11th October 2010 from 11 Hyndland Road Glasgow G12 9UZ Scotland
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 29th March 2010 from 58a Market Street Forfar Angus DD8 3EW
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd November 2009
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, August 2009
| resolution
|
Free Download
(11 pages)
|
(123) Nc inc already adjusted 31/12/08
filed on: 29th, August 2009
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 29/04/2009 from 12/15 brunswick street edinburgh EH7 5JB
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Monday 1st December 2008 - Annual return with full member list
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, July 2008
| accounts
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, November 2007
| incorporation
|
Free Download
(8 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, November 2007
| incorporation
|
Free Download
(8 pages)
|
(363a) Period up to Monday 19th November 2007 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 19th November 2007 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
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(363a) Period up to Wednesday 22nd November 2006 - Annual return with full member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 22nd November 2006 - Annual return with full member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/01/06 from: waulkmills st vigeans arbroath angus DD1 4RG
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
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(363a) Period up to Wednesday 4th January 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 4th January 2006 - Annual return with full member list
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/01/06 from: waulkmills st vigeans arbroath angus DD1 4RG
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Wednesday 17th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, March 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 17th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, March 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/11/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
filed on: 23rd, November 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/11/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
filed on: 23rd, November 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, November 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 2nd, November 2004
| incorporation
|
Free Download
(16 pages)
|