(AA01) Previous accounting period shortened to Fri, 30th Jun 2023
filed on: 22nd, December 2023
| accounts
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, December 2023
| incorporation
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(36 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2023
| resolution
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, April 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 20th, April 2022
| accounts
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(7 pages)
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(AD01) Change of registered address from 48 st. Vincent Street Glasgow G2 5HS on Tue, 1st Feb 2022 to 4 Pavilion 3 Finnieston Business Park 4 Minerva Way Glasgow North Lanarkshire G3 8AU
filed on: 1st, February 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 18th, February 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 26th, November 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 13th, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 8th, December 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, January 2017
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 10th, December 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Aug 2015
filed on: 4th, August 2015
| annual return
|
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(3 pages)
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(SH01) Capital declared on Tue, 4th Aug 2015: 2000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 9th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 12th, August 2014
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 4th Aug 2013
filed on: 5th, November 2013
| annual return
|
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(3 pages)
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(SH01) Capital declared on Tue, 5th Nov 2013: 2000.00 GBP
capital
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(AD01) Company moved to new address on Tue, 19th Feb 2013. Old Address: Po Box 6209 Off King Street Kirkwall Orkney KW15 1JF
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, February 2013
| resolution
|
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(37 pages)
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(AA01) Extension of current accouting period to Wed, 31st Jul 2013
filed on: 6th, February 2013
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Aug 2012
filed on: 9th, August 2012
| annual return
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 15th, August 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, May 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Aug 2010
filed on: 11th, August 2010
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, April 2010
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 22nd, January 2010
| accounts
|
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(20 pages)
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(363a) Annual return drawn up to Mon, 17th Aug 2009 with complete member list
filed on: 17th, August 2009
| annual return
|
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(4 pages)
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(363a) Annual return drawn up to Tue, 19th Aug 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 17th, April 2008
| accounts
|
Free Download
(6 pages)
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(AAMD) Revised accounts made up to Sat, 31st Mar 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 10/04/07 from: po box 6209, castle street kirkwall orkney KW15 1WQ
filed on: 10th, April 2007
| address
|
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(1 page)
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(287) Registered office changed on 10/04/07 from: po box 6209, castle street kirkwall orkney KW15 1WQ
filed on: 10th, April 2007
| address
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(1 page)
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(AA) Small company accounts made up to Fri, 31st Mar 2006
filed on: 5th, March 2007
| accounts
|
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(5 pages)
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(AA) Small company accounts made up to Fri, 31st Mar 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 7th Aug 2006 with complete member list
filed on: 7th, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 7th Aug 2006 with complete member list
filed on: 7th, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Wed, 31st Aug 2005 with complete member list
filed on: 31st, August 2005
| annual return
|
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(7 pages)
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(363s) Annual return drawn up to Wed, 31st Aug 2005 with complete member list
filed on: 31st, August 2005
| annual return
|
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(7 pages)
|
(225) Accounting reference date shortened from 05/04/05 to 31/03/05
filed on: 1st, June 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 05/04/05 to 31/03/05
filed on: 1st, June 2005
| accounts
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(1 page)
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(287) Registered office changed on 30/04/05 from: moray house 16 bank street inverness IV1 1QY
filed on: 30th, April 2005
| address
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 05/04/05
filed on: 30th, April 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 05/04/05
filed on: 30th, April 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 30/04/05 from: moray house 16 bank street inverness IV1 1QY
filed on: 30th, April 2005
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 2000 shares on Thu, 24th Mar 2005. Value of each share 1 £, total number of shares: 2002.
filed on: 31st, March 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 2000 shares on Thu, 24th Mar 2005. Value of each share 1 £, total number of shares: 2002.
filed on: 31st, March 2005
| capital
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2004
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2004
| incorporation
|
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(16 pages)
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