(AD01) Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Thursday 13th April 2023
filed on: 13th, April 2023
| address
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Free Download
(1 page)
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(CH01) On Thursday 13th April 2023 director's details were changed
filed on: 13th, April 2023
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period extended from Friday 30th December 2022 to Saturday 31st December 2022
filed on: 22nd, March 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, March 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, September 2022
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, June 2021
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 19th, July 2019
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 21st, August 2018
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, August 2017
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, October 2015
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 151 West George Street Glasgow G2 2JJ to 272 Bath Street Glasgow G2 4JR on Thursday 15th October 2015
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Tuesday 30th December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 16th August 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Saturday 16th August 2014 with full list of members
filed on: 19th, August 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 19th August 2014
capital
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Beckford House Rumbling Bridge Kinross KY13 0PT
filed on: 19th, August 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 14th January 2014 from Skypark Sp1 Suite 6/5 8 Elliot Place Glasgow G3 8EP Uk
filed on: 14th, January 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(7 pages)
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(AP03) On Tuesday 20th August 2013 - new secretary appointed
filed on: 20th, August 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Friday 16th August 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 20th August 2013
capital
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(TM02) Secretary appointment termination on Tuesday 20th August 2013
filed on: 20th, August 2013
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Thursday 16th August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Tuesday 16th August 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On Tuesday 16th August 2011 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 26th July 2011 with full list of members
filed on: 14th, August 2011
| annual return
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 4th August 2011.
filed on: 4th, August 2011
| officers
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Free Download
(2 pages)
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(AP03) On Thursday 4th August 2011 - new secretary appointed
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 8th June 2011
filed on: 8th, June 2011
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 8th June 2011
filed on: 8th, June 2011
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Monday 26th July 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Monday 26th July 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Friday 14th August 2009
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 11/12/2008 from sutie 6/5, skypark sp 1 elliot place glasgow G3 8EP united kingdom
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 03/12/2008 from the pentagon centre 36 washington street glasgow G8 8AZ
filed on: 3rd, December 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to Monday 28th July 2008
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(5 pages)
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(288a) On Friday 11th April 2008 Director appointed
filed on: 11th, April 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 27th, September 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 27/09/07 from: suite 413, the pentagon centre 36 washington street glasgow G8 8AZ
filed on: 27th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/09/07 from: suite 413, the pentagon centre 36 washington street glasgow G8 8AZ
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to Thursday 27th September 2007
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Thursday 27th September 2007
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/06 to 30/06/06
filed on: 1st, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/06 to 30/06/06
filed on: 1st, June 2007
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 30/05/07 from: 7 gartness court, drymen glasgow G63 0AX
filed on: 30th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/05/07 from: 7 gartness court, drymen glasgow G63 0AX
filed on: 30th, May 2007
| address
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Free Download
(1 page)
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(363s) Annual return made up to Tuesday 8th August 2006
filed on: 8th, August 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to Tuesday 8th August 2006
filed on: 8th, August 2006
| annual return
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Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 26th, July 2005
| incorporation
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Free Download
(8 pages)
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(NEWINC) Company registration
filed on: 26th, July 2005
| incorporation
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Free Download
(8 pages)
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