(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 16th, October 2023
| accounts
|
Free Download
(68 pages)
|
(AP03) New secretary appointment on 2023/09/29
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM02) 2023/09/29 - the day secretary's appointment was terminated
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/09/26.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/09/26 - the day director's appointment was terminated
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/26.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/31.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/03/31 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 27th, September 2022
| accounts
|
Free Download
(72 pages)
|
(AP01) New director appointment on 2022/09/20.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/05/19 - the day director's appointment was terminated
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/05.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 14th, October 2021
| accounts
|
Free Download
(64 pages)
|
(AP01) New director appointment on 2021/09/28.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/09/28.
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/09/28 - the day director's appointment was terminated
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/08/30 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/06/15 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
(CH03) On 2021/04/14 secretary's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(CH03) On 2021/04/09 secretary's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
(CH03) On 2021/04/09 secretary's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
(CH03) On 2021/04/09 secretary's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021/04/09 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/04/09 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/02/02 - the day director's appointment was terminated
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2021/02/02
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/02/02.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 2021/02/02 - the day secretary's appointment was terminated
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/02/02.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/11/27.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, October 2020
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, October 2020
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 9th, October 2020
| accounts
|
Free Download
(61 pages)
|
(AP01) New director appointment on 2020/09/29.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/08/26 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/02/11. New Address: Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ. Previous address: Roxburgh House 102 - 112 Roxburgh Street Greenock Renfrewshire PA15 4JT
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 17th, October 2019
| accounts
|
Free Download
(59 pages)
|
(AP01) New director appointment on 2019/09/24.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/09/24 - the day director's appointment was terminated
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/09/24.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, June 2019
| resolution
|
Free Download
(32 pages)
|
(TM01) 2019/04/23 - the day director's appointment was terminated
filed on: 6th, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/02/22 - the day director's appointment was terminated
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/02/22 - the day director's appointment was terminated
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/10/04.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/04.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/09/25.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/09/25 - the day director's appointment was terminated
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/09/18 - the day director's appointment was terminated
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(56 pages)
|
(TM01) 2018/08/16 - the day director's appointment was terminated
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/08/16 - the day director's appointment was terminated
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/05/30 - the day director's appointment was terminated
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/05/22 - the day director's appointment was terminated
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/03/06.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/01/30 - the day director's appointment was terminated
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/26.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/26.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/26.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/10/25 - the day director's appointment was terminated
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/26.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/09/26
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/09/26 - the day secretary's appointment was terminated
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 14th, September 2017
| accounts
|
Free Download
(48 pages)
|
(CH01) On 2017/07/28 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/30.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/30.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/05/25 - the day director's appointment was terminated
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/05/25 - the day director's appointment was terminated
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/08/16.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/09/20 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/09/20 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/09/20.
filed on: 26th, September 2016
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 30th, August 2016
| accounts
|
Free Download
(55 pages)
|
(AP01) New director appointment on 2016/05/17.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/03/04 - the day director's appointment was terminated
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, January 2016
| resolution
|
Free Download
(43 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 13th, October 2015
| accounts
|
Free Download
(57 pages)
|
(TM02) 2015/08/30 - the day secretary's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/08/09, no shareholders list
filed on: 11th, September 2015
| annual return
|
Free Download
(9 pages)
|
(AP03) New secretary appointment on 2015/09/01
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/09/16.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 17th, September 2014
| accounts
|
Free Download
(55 pages)
|
(AR01) Annual return drawn up to 2014/08/09, no shareholders list
filed on: 13th, August 2014
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2014/07/08.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/07/08.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/04/25 - the day director's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/04/25 - the day director's appointment was terminated
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/08/09, no shareholders list
filed on: 16th, September 2013
| annual return
|
Free Download
(9 pages)
|
(TM01) 2013/09/16 - the day director's appointment was terminated
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/09/16 - the day director's appointment was terminated
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/09/16 - the day director's appointment was terminated
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 13th, September 2013
| accounts
|
Free Download
(51 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 20th, September 2012
| accounts
|
Free Download
(47 pages)
|
(AR01) Annual return drawn up to 2012/08/09, no shareholders list
filed on: 4th, September 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2012/07/19.
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/17.
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/28.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/28.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/27.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/27.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/27.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/06/27 - the day director's appointment was terminated
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/05/30 - the day director's appointment was terminated
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/11/23 from Wallace Place Greenock PA15 1LZ
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/11/21.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/11/21.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 14th, October 2011
| accounts
|
Free Download
(45 pages)
|
(AP01) New director appointment on 2011/09/28.
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/09/28 - the day director's appointment was terminated
filed on: 28th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/08/09, no shareholders list
filed on: 11th, August 2011
| annual return
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2011/08/11.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/07/26 - the day director's appointment was terminated
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/07/26.
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/07/26 - the day director's appointment was terminated
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) 2011/03/10 - the day director's appointment was terminated
filed on: 10th, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/03/10.
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 11th, October 2010
| accounts
|
Free Download
(44 pages)
|
(CH01) On 2010/08/09 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/09 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/09/21 - the day director's appointment was terminated
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/08/09 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/09/21.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/09/21.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/09 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/08/09 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/08/09, no shareholders list
filed on: 21st, September 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On 2010/08/09 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/09/17 - the day director's appointment was terminated
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/09/17.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/06/10.
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2009
| resolution
|
Free Download
(4 pages)
|
(288b) On 2009/09/30 Appointment terminate, director
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2009/03/31
filed on: 22nd, September 2009
| accounts
|
Free Download
(44 pages)
|
(288c) Director's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/08/12 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/08/12 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009/06/10 Appointment terminate, director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/03/28 Director appointed
filed on: 28th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/03/23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/03/23 Appointment terminated director
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/01/19 Appointment terminated director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/01/19 Appointment terminated director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/01/19 Appointment terminated director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2008/03/31
filed on: 6th, October 2008
| accounts
|
Free Download
(37 pages)
|
(363a) Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(6 pages)
|
(288a) On 2008/06/19 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/06/19 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/06/17 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/06/17 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/06/17 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 25th, January 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, August 2007
| incorporation
|
Free Download
(61 pages)
|
(NEWINC) Company registration
filed on: 9th, August 2007
| incorporation
|
Free Download
(61 pages)
|