(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 8th, October 2023
| accounts
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Free Download
(15 pages)
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(AD01) New registered office address North Lodge Fetteresso Stonehaven Scotland AB39 3UR. Change occurred on October 31, 2022. Company's previous address: 16 Bellsburn Avenue Linlithgow West Lothian EH49 7LB.
filed on: 31st, October 2022
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 14th, August 2022
| accounts
|
Free Download
(15 pages)
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(SH01) Capital declared on February 28, 2022: 45000.00 GBP
filed on: 28th, February 2022
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 23rd, October 2021
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 28th, October 2020
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 8th, October 2019
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 14th, October 2017
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 22nd, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 18, 2015: 35000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 24, 2014: 35000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2013
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2011
filed on: 19th, June 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to June 22, 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 10th, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to June 20, 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(6 pages)
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(363s) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 5th, September 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 5th, September 2006
| accounts
|
Free Download
(7 pages)
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(363s) Period up to June 30, 2006 - Annual return with full member list
filed on: 30th, June 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to June 30, 2006 - Annual return with full member list
filed on: 30th, June 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(7 pages)
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(363s) Period up to July 7, 2005 - Annual return with full member list
filed on: 7th, July 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to July 7, 2005 - Annual return with full member list
filed on: 7th, July 2005
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 31st, March 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 31st, March 2005
| accounts
|
Free Download
(6 pages)
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(363s) Period up to July 2, 2004 - Annual return with full member list
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 2nd, July 2004
| resolution
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Free Download
(1 page)
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(123) £ nc 100/35000 03/06/04
filed on: 2nd, July 2004
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 34998 shares from June 3, 2004 to June 3, 2004. Value of each share 1 £, total number of shares: 35000.
filed on: 2nd, July 2004
| capital
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Free Download
(2 pages)
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(123) £ nc 100/35000 03/06/04
filed on: 2nd, July 2004
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 34998 shares from June 3, 2004 to June 3, 2004. Value of each share 1 £, total number of shares: 35000.
filed on: 2nd, July 2004
| capital
|
Free Download
(2 pages)
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(363s) Period up to July 2, 2004 - Annual return with full member list
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 16/06/03 from: 16 bells burn avenue linlithgow west lothian EH49 7LB
filed on: 16th, June 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/06/03 from: 16 bells burn avenue linlithgow west lothian EH49 7LB
filed on: 16th, June 2003
| address
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, June 2003
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 12/06/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 12th, June 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/06/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 12th, June 2003
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, June 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, June 2003
| incorporation
|
Free Download
(16 pages)
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