(AD01) Change of registered address from 250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland on 12th September 2023 to Safedeposits Scotland First Floor 221 West George Street Glasgow G2 2nd
filed on: 12th, September 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2023
filed on: 2nd, June 2023
| accounts
|
Free Download
(13 pages)
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(CH01) On 14th October 2022 director's details were changed
filed on: 14th, October 2022
| officers
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Free Download
(2 pages)
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(CH01) On 14th October 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 27th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 22nd July 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on 19th July 2022 to the position of a member
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 19th July 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 31st March 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(12 pages)
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(AP01) New director was appointed on 1st February 2021
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 30th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2020
filed on: 6th, July 2020
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts made up to 31st March 2019
filed on: 23rd, May 2019
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to 31st March 2018
filed on: 17th, May 2018
| accounts
|
Free Download
(10 pages)
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(TM02) Secretary's appointment terminated on 27th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
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(AP03) On 1st January 2017, company appointed a new person to the position of a secretary
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, December 2017
| resolution
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, December 2017
| incorporation
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 24th May 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2017
filed on: 17th, May 2017
| accounts
|
Free Download
(11 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, March 2017
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, March 2017
| resolution
|
Free Download
(1 page)
|
(AP03) On 1st December 2016, company appointed a new person to the position of a secretary
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 30th November 2016
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th October 2016
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th August 2016
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 28th July 2016
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 5th August 2016 to 250 West George Street Lower Ground Floor Glasgow G2 4QY
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 28th July 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 5th July 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th June 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, June 2016
| resolution
|
Free Download
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(AP01) New director was appointed on 13th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 6th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 13th June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, May 2016
| incorporation
|
Free Download
(14 pages)
|
(AD01) Change of registered address from 250 West George Street Lower Ground Floor Glasgow G2 4QY on 27th January 2016 to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX
filed on: 27th, January 2016
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th August 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(8 pages)
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(AD02) Single Alternative Inspection Location changed from 51 Wilson Street Glasgow G1 1UZ Scotland at an unknown date to 250 West George Street Lower Ground Floor Glasgow G2 4QY
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 11th December 2014
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 11th December 2014
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th August 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On 25th September 2014 director's details were changed
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from Third Floor 95 Bothwell Street Glasgow G2 7JZ on 14th April 2014
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return, no shareholders list, made up to 9th August 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(9 pages)
|
(AP03) On 12th June 2013, company appointed a new person to the position of a secretary
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 3rd May 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd May 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 9th August 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, August 2012
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 17th, August 2012
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th August 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 31st March 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 95 Bothwell Street Glasgow G2 7SU on 11th June 2012
filed on: 11th, June 2012
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, June 2012
| resolution
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 9th, August 2011
| incorporation
|
Free Download
(18 pages)
|