(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on Monday 20th November 2023
filed on: 30th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 15 st Leonard Street Lanark Lanarkshire ML11 7AB. Change occurred on Tuesday 31st October 2023. Company's previous address: 4D Auchingramont Road Hamilton ML3 6JT.
filed on: 31st, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, 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: 21st, December 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 13th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 31st March 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 13th March 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th April 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th March 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th March 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th March 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 30th March 2012 from Silverwells House 114 Cadzow Street Hamilton ML3 6HP
filed on: 30th, March 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th March 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th March 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Monday 23rd March 2009 - Annual return with full member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Friday 23rd January 2009 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Friday 4th April 2008 - Annual return with full member list
filed on: 4th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 27th, November 2007
| accounts
|
Free Download
(9 pages)
|
(363a) Period up to Friday 30th March 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 30th March 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Thursday 30th March 2006 New secretary appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/03/06 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 30th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/03/06 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 30th, March 2006
| address
|
Free Download
(1 page)
|
(288a) On Thursday 30th March 2006 New secretary appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Friday 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Friday 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 17/03/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/03/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 17th, March 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, March 2006
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, March 2006
| resolution
|
Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 13th, March 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 13th, March 2006
| incorporation
|
Free Download
(17 pages)
|