(AD01) Address change date: Thu, 1st Dec 2022. New Address: C/O Middlebrooks Business Recovery & Advice One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA. Previous address: Abercorn School Newton Broxburn West Lothian EH52 6PZ
filed on: 1st, December 2022
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 30th, November 2020
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 17th, March 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2015
filed on: 31st, October 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 31st, October 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 31st, October 2019
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 30th, November 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 15th May 2016 with full list of members
filed on: 17th, May 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 17th May 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 12th, October 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 20th, May 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 20th May 2015: 100.00 GBP
capital
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(AR01) Annual return drawn up to Thu, 15th May 2014 with full list of members
filed on: 15th, May 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 15th May 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 2nd, December 2013
| accounts
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(5 pages)
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(AD01) Company moved to new address on Tue, 9th Jul 2013. Old Address: Excel House 30 Semple Street Edinburgh EH3 8BL
filed on: 9th, July 2013
| address
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(1 page)
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(AR01) Annual return drawn up to Wed, 15th May 2013 with full list of members
filed on: 15th, May 2013
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 23rd, October 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 21st, June 2012
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 27th, October 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 19th Jul 2011 with full list of members
filed on: 19th, July 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 31st, August 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 27th Jul 2010 with full list of members
filed on: 19th, August 2010
| annual return
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(4 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, August 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 14th, December 2009
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 27th Jul 2009 with full list of members
filed on: 5th, October 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 17th, November 2008
| accounts
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(4 pages)
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(363a) Annual return up to Fri, 29th Aug 2008 with shareholders record
filed on: 29th, August 2008
| annual return
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(3 pages)
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(363a) Annual return up to Fri, 19th Oct 2007 with shareholders record
filed on: 19th, October 2007
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 19th Oct 2007 with shareholders record
filed on: 19th, October 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 24th, July 2007
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 24th, July 2007
| accounts
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(7 pages)
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(363a) Annual return up to Thu, 19th Oct 2006 with shareholders record
filed on: 19th, October 2006
| annual return
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(3 pages)
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(363a) Annual return up to Thu, 19th Oct 2006 with shareholders record
filed on: 19th, October 2006
| annual return
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(3 pages)
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(225) Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 26th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 30/11/06
filed on: 26th, September 2006
| accounts
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(1 page)
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(288c) Director's particulars changed
filed on: 31st, May 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, May 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 31st, May 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 31st, May 2006
| officers
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(1 page)
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(288b) On Tue, 4th Apr 2006 Director resigned
filed on: 4th, April 2006
| officers
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(1 page)
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(288b) On Tue, 4th Apr 2006 Secretary resigned
filed on: 4th, April 2006
| officers
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(1 page)
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(287) Registered office changed on 04/04/06 from: the A9 partnership, abercorn school, newton broxburn EH52 6PZ
filed on: 4th, April 2006
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(1 page)
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(287) Registered office changed on 04/04/06 from: the A9 partnership, abercorn school, newton broxburn EH52 6PZ
filed on: 4th, April 2006
| address
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(1 page)
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(288a) On Tue, 4th Apr 2006 New secretary appointed
filed on: 4th, April 2006
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(2 pages)
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(288b) On Tue, 4th Apr 2006 Secretary resigned
filed on: 4th, April 2006
| officers
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(1 page)
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(288a) On Tue, 4th Apr 2006 New secretary appointed
filed on: 4th, April 2006
| officers
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(2 pages)
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(288b) On Tue, 4th Apr 2006 Director resigned
filed on: 4th, April 2006
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on Wed, 27th Jul 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 27th Jul 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2005
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, July 2005
| incorporation
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(17 pages)
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(288b) On Wed, 27th Jul 2005 Secretary resigned
filed on: 27th, July 2005
| officers
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(1 page)
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(288b) On Wed, 27th Jul 2005 Secretary resigned
filed on: 27th, July 2005
| officers
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(1 page)
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