(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 28th, March 2024
| accounts
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(29 pages)
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(AD01) Address change date: Tue, 21st Mar 2023. New Address: 42-43 Argyll Arcade Glasgow G2 8BG. Previous address: Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland
filed on: 21st, March 2023
| address
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(1 page)
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(AD01) Address change date: Fri, 17th Mar 2023. New Address: Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA. Previous address: Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR United Kingdom
filed on: 17th, March 2023
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
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(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
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(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 22nd, March 2021
| accounts
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(28 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 7th, January 2020
| accounts
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(26 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 28th, November 2018
| accounts
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(25 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
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(25 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 12th, January 2017
| accounts
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(26 pages)
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(AD01) Address change date: Tue, 29th Sep 2015. New Address: Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR. Previous address: Riversleigh 9 Kilwinning House Irvine Ayrshire KA12 8RR
filed on: 29th, September 2015
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 25th, September 2015
| accounts
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(24 pages)
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(AR01) Annual return drawn up to Tue, 28th Jul 2015 with full list of members
filed on: 30th, July 2015
| annual return
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(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 14th, October 2014
| accounts
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(27 pages)
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(AR01) Annual return drawn up to Mon, 28th Jul 2014 with full list of members
filed on: 15th, August 2014
| annual return
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(6 pages)
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(SH01) Capital declared on Fri, 15th Aug 2014: 200008.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 2nd, October 2013
| accounts
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(33 pages)
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(AR01) Annual return drawn up to Sun, 28th Jul 2013 with full list of members
filed on: 31st, July 2013
| annual return
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(6 pages)
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(SH01) Capital declared on Wed, 31st Jul 2013: 200008.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 11th, December 2012
| accounts
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(29 pages)
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(AR01) Annual return drawn up to Sat, 28th Jul 2012 with full list of members
filed on: 8th, August 2012
| annual return
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(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 4th, January 2012
| accounts
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(22 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, December 2011
| resolution
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(18 pages)
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(AR01) Annual return drawn up to Thu, 28th Jul 2011 with full list of members
filed on: 8th, August 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 28th Jul 2010 with full list of members
filed on: 17th, August 2010
| annual return
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(15 pages)
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(CH01) On Sat, 6th Feb 2010 director's details were changed
filed on: 8th, March 2010
| officers
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(3 pages)
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(CH01) On Sat, 6th Feb 2010 director's details were changed
filed on: 8th, March 2010
| officers
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(3 pages)
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(CH01) On Sat, 6th Feb 2010 director's details were changed
filed on: 8th, March 2010
| officers
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(3 pages)
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(CH03) On Sat, 6th Feb 2010 secretary's details were changed
filed on: 8th, March 2010
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 4th, January 2010
| accounts
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(6 pages)
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(363a) Annual return up to Fri, 25th Sep 2009 with shareholders record
filed on: 25th, September 2009
| annual return
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(7 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 14th, November 2008
| accounts
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(1 page)
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(363s) Annual return up to Thu, 18th Sep 2008 with shareholders record
filed on: 18th, September 2008
| annual return
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(8 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 26th, November 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to Thu, 18th Oct 2007 with shareholders record
filed on: 18th, October 2007
| annual return
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(7 pages)
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(363s) Annual return up to Thu, 18th Oct 2007 with shareholders record
filed on: 18th, October 2007
| annual return
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(7 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 23rd, January 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 23rd, January 2007
| accounts
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(1 page)
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(288a) On Tue, 5th Sep 2006 New director appointed
filed on: 5th, September 2006
| officers
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(1 page)
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(288a) On Tue, 5th Sep 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
| officers
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(1 page)
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(288a) On Tue, 5th Sep 2006 New director appointed
filed on: 5th, September 2006
| officers
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Free Download
(1 page)
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(288a) On Tue, 5th Sep 2006 New director appointed
filed on: 5th, September 2006
| officers
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Free Download
(1 page)
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(288a) On Tue, 5th Sep 2006 New secretary appointed;new director appointed
filed on: 5th, September 2006
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 5th, September 2006
| accounts
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(1 page)
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(288a) On Tue, 5th Sep 2006 New director appointed
filed on: 5th, September 2006
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 5th, September 2006
| accounts
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(1 page)
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(363s) Annual return up to Tue, 5th Sep 2006 with shareholders record
filed on: 5th, September 2006
| annual return
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(8 pages)
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(363s) Annual return up to Tue, 5th Sep 2006 with shareholders record
filed on: 5th, September 2006
| annual return
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(8 pages)
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(288b) On Wed, 3rd Aug 2005 Director resigned
filed on: 3rd, August 2005
| officers
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(1 page)
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(288b) On Wed, 3rd Aug 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
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Free Download
(1 page)
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(288b) On Wed, 3rd Aug 2005 Director resigned
filed on: 3rd, August 2005
| officers
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(1 page)
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(288b) On Wed, 3rd Aug 2005 Secretary resigned
filed on: 3rd, August 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2005
| incorporation
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(16 pages)
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