(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, February 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, March 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, November 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, November 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, September 2017
| accounts
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(9 pages)
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(CH01) On July 28, 2017 director's details were changed
filed on: 28th, July 2017
| officers
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(2 pages)
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(CH01) On April 5, 2016 director's details were changed
filed on: 21st, March 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, November 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to March 14, 2016 with full list of members
filed on: 22nd, March 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, September 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to March 14, 2015 with full list of members
filed on: 17th, March 2015
| annual return
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(5 pages)
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(SH01) Capital declared on March 17, 2015: 102.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 27th, November 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to March 14, 2014 with full list of members
filed on: 18th, March 2014
| annual return
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(5 pages)
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(SH01) Capital declared on March 18, 2014: 102.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, October 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to March 14, 2013 with full list of members
filed on: 21st, March 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, October 2012
| accounts
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(6 pages)
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(AD01) Company moved to new address on March 16, 2012. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
filed on: 16th, March 2012
| address
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(1 page)
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(AR01) Annual return made up to March 14, 2012 with full list of members
filed on: 16th, March 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, November 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to March 14, 2011 with full list of members
filed on: 8th, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 25th, November 2010
| accounts
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(5 pages)
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(AR01) Annual return made up to March 14, 2010 with full list of members
filed on: 20th, April 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 27th, November 2009
| accounts
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(5 pages)
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(363a) Annual return made up to April 6, 2009
filed on: 6th, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 17th, December 2008
| accounts
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(4 pages)
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(363a) Annual return made up to April 1, 2008
filed on: 1st, April 2008
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 1st, April 2008
| officers
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(1 page)
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(288c) Secretary's change of particulars
filed on: 1st, April 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, November 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, November 2007
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 29/05/07 from: 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 29th, May 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to May 29, 2007
filed on: 29th, May 2007
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 29/05/07 from: 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 29th, May 2007
| address
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(1 page)
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(363a) Annual return made up to May 29, 2007
filed on: 29th, May 2007
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 1st, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, May 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 1st, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, May 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, May 2006
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, May 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 101 shares on March 14, 2006. Value of each share 1 £, total number of shares: 102.
filed on: 13th, April 2006
| capital
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(2 pages)
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(88(2)R) Alloted 101 shares on March 14, 2006. Value of each share 1 £, total number of shares: 102.
filed on: 13th, April 2006
| capital
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(2 pages)
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(288a) On April 13, 2006 New secretary appointed
filed on: 13th, April 2006
| officers
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(2 pages)
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(288a) On April 13, 2006 New director appointed
filed on: 13th, April 2006
| officers
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(2 pages)
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(288a) On April 13, 2006 New director appointed
filed on: 13th, April 2006
| officers
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(2 pages)
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(288a) On April 13, 2006 New secretary appointed
filed on: 13th, April 2006
| officers
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(2 pages)
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(288b) On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
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(1 page)
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(288b) On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
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(1 page)
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(288b) On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, March 2006
| incorporation
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(15 pages)
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(288b) On March 14, 2006 Director resigned
filed on: 14th, March 2006
| officers
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(1 page)
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(287) Registered office changed on 14/03/06 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 14th, March 2006
| address
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(1 page)
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(287) Registered office changed on 14/03/06 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 14th, March 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, March 2006
| incorporation
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(15 pages)
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(288b) On March 14, 2006 Secretary resigned
filed on: 14th, March 2006
| officers
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Free Download
(1 page)
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