(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AP01) On Thu, 16th Feb 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Jan 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, January 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, January 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 30th, January 2023
| mortgage
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 6th Oct 2022. New Address: 15 Rosebank Carluke ML8 5QB. Previous address: Buchanan Arms Hotel 23 Main Street Drymen Glasgow G63 0BQ
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 28th, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 31st Jan 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 7th, December 2021
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, October 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, September 2021
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 1st Feb 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, January 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
(TM02) Thu, 14th May 2020 - the day secretary's appointment was terminated
filed on: 23rd, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 1st Feb 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
|
(AP03) New secretary appointment on Sun, 5th Jan 2020
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 4th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 1st Feb 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 3rd, August 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Feb 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 29th Nov 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 16th Nov 2017 - the day director's appointment was terminated
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 16th Nov 2017 - the day director's appointment was terminated
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 15th Nov 2017 - the day director's appointment was terminated
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Feb 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4444020003, created on Wed, 2nd Mar 2016
filed on: 23rd, March 2016
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge SC4444020002, created on Tue, 22nd Mar 2016
filed on: 23rd, March 2016
| mortgage
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Mon, 1st Feb 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) On Wed, 9th Dec 2015 new director was appointed.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 12th Jun 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Wed, 10th Jun 2015 - the day director's appointment was terminated
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 3rd Jun 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 7th May 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
|
(AR01) Annual return drawn up to Fri, 6th Mar 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
(SH01) Capital declared on Wed, 22nd Apr 2015: 100000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC4444020001, created on Thu, 28th Aug 2014
filed on: 29th, August 2014
| mortgage
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Thu, 10th Jul 2014. Old Address: 89 Howes Drive Aberdeen Aberdeenshire AB16 7FH
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 6th Mar 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 28th Apr 2014: 100000.00 GBP
capital
|
|
(SH01) Capital declared on Mon, 4th Nov 2013: 100000.00 GBP
filed on: 3rd, December 2013
| capital
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Oct 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 22nd Oct 2013. Old Address: 272 Bath Street Glasgow G2 4JR Scotland
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 26th Jul 2013. Old Address: 89 Howes Drive Aberdeen AB16 7FH Scotland
filed on: 26th, July 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, March 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|