(AD01) Change of registered address from 55 High Street Glasgow G1 1LX on Mon, 11th Dec 2023 to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB
filed on: 11th, December 2023
| address
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(2 pages)
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(AA) Small company accounts made up to Fri, 31st Mar 2023
filed on: 27th, October 2023
| accounts
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(AP01) On Tue, 15th Nov 2022 new director was appointed.
filed on: 28th, November 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Tue, 15th Nov 2022
filed on: 28th, November 2022
| officers
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(1 page)
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(AA) Small company accounts made up to Thu, 31st Mar 2022
filed on: 3rd, October 2022
| accounts
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(16 pages)
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(AP01) On Mon, 11th Apr 2022 new director was appointed.
filed on: 11th, April 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 11th Apr 2022
filed on: 11th, April 2022
| officers
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(1 page)
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(AA) Small company accounts made up to Wed, 31st Mar 2021
filed on: 4th, November 2021
| accounts
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(16 pages)
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(TM01) Director's appointment terminated on Thu, 2nd Sep 2021
filed on: 3rd, September 2021
| officers
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(1 page)
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(CH01) On Fri, 11th Jun 2021 director's details were changed
filed on: 23rd, August 2021
| officers
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(2 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2020
filed on: 23rd, December 2020
| accounts
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(15 pages)
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(TM01) Director's appointment terminated on Thu, 26th Nov 2020
filed on: 30th, November 2020
| officers
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(1 page)
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(AP01) On Thu, 26th Nov 2020 new director was appointed.
filed on: 30th, November 2020
| officers
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(2 pages)
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(AP01) On Thu, 26th Nov 2020 new director was appointed.
filed on: 30th, November 2020
| officers
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(2 pages)
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(AA) Small company accounts made up to Sun, 31st Mar 2019
filed on: 28th, August 2019
| accounts
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(23 pages)
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(AP01) On Wed, 21st Aug 2019 new director was appointed.
filed on: 27th, August 2019
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Wed, 21st Aug 2019
filed on: 27th, August 2019
| officers
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(1 page)
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(TM01) Director's appointment terminated on Wed, 21st Aug 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 21st Aug 2019 new director was appointed.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 1st Oct 2018
filed on: 8th, October 2018
| officers
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(1 page)
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(AA) Small company accounts made up to Sat, 31st Mar 2018
filed on: 26th, September 2018
| accounts
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Free Download
(15 pages)
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(AP01) On Wed, 28th Mar 2018 new director was appointed.
filed on: 9th, April 2018
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Thu, 23rd Nov 2017
filed on: 20th, December 2017
| officers
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(1 page)
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(TM01) Director's appointment terminated on Thu, 23rd Nov 2017
filed on: 11th, December 2017
| officers
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(1 page)
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(AA) Small company accounts made up to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
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Free Download
(17 pages)
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(AP01) On Thu, 23rd Nov 2017 new director was appointed.
filed on: 11th, December 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 23rd Nov 2017
filed on: 11th, December 2017
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Mar 2016
filed on: 1st, December 2016
| accounts
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(9 pages)
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(TM01) Director's appointment terminated on Tue, 1st Nov 2016
filed on: 3rd, November 2016
| officers
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(1 page)
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(TM01) Director's appointment terminated on Tue, 1st Nov 2016
filed on: 3rd, November 2016
| officers
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Free Download
(1 page)
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(AP01) On Tue, 1st Nov 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 11th Aug 2016 new director was appointed.
filed on: 11th, August 2016
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 20th May 2016
filed on: 1st, June 2016
| officers
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(2 pages)
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(CH04) Secretary's name changed on Sun, 4th Oct 2015
filed on: 8th, October 2015
| officers
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(1 page)
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(AR01) Annual return, no shareholders list, made up to Sun, 4th Oct 2015
filed on: 8th, October 2015
| annual return
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(7 pages)
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(CH01) On Sun, 4th Oct 2015 director's details were changed
filed on: 8th, October 2015
| officers
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(2 pages)
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(CH01) On Sun, 4th Oct 2015 director's details were changed
filed on: 8th, October 2015
| officers
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(2 pages)
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(CH01) On Sun, 4th Oct 2015 director's details were changed
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(CH01) On Sun, 4th Oct 2015 director's details were changed
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(9 pages)
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(AP01) On Thu, 21st May 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 22nd May 2014 new director was appointed.
filed on: 7th, May 2015
| officers
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(TM01) Director's appointment terminated on Wed, 24th Sep 2014
filed on: 20th, March 2015
| officers
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(1 page)
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(AR01) Annual return, no shareholders list, made up to Sat, 4th Oct 2014
filed on: 6th, October 2014
| annual return
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Free Download
(7 pages)
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(AA) Small company accounts made up to Mon, 31st Mar 2014
filed on: 10th, September 2014
| accounts
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(9 pages)
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(AA) Small company accounts made up to Sun, 31st Mar 2013
filed on: 6th, November 2013
| accounts
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(9 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, October 2013
| resolution
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Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, October 2013
| incorporation
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Free Download
(26 pages)
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(AR01) Annual return, no shareholders list, made up to Fri, 4th Oct 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Fri, 2nd Aug 2013
filed on: 5th, August 2013
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 28th Jan 2013
filed on: 28th, January 2013
| officers
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Free Download
(1 page)
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(AP01) On Mon, 28th Jan 2013 new director was appointed.
filed on: 28th, January 2013
| officers
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Free Download
(3 pages)
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(CH04) Secretary's name changed on Fri, 30th Nov 2012
filed on: 3rd, December 2012
| officers
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(1 page)
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(AA) Small company accounts made up to Sat, 31st Mar 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return, no shareholders list, made up to Thu, 4th Oct 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Mon, 1st Oct 2012
filed on: 1st, October 2012
| officers
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Free Download
(1 page)
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(AP01) On Wed, 14th Mar 2012 new director was appointed.
filed on: 14th, March 2012
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 29th, November 2011
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, November 2011
| incorporation
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 31st Mar 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on Mon, 7th Nov 2011
filed on: 7th, November 2011
| officers
|
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(2 pages)
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(AR01) Annual return, no shareholders list, made up to Tue, 4th Oct 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(1 page)
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(AP01) On Wed, 24th Aug 2011 new director was appointed.
filed on: 24th, August 2011
| officers
|
Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, January 2011
| incorporation
|
Free Download
(25 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(1 page)
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(AA) Small company accounts made up to Wed, 31st Mar 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Mon, 4th Oct 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Jul 2010
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, July 2010
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, July 2010
| incorporation
|
Free Download
(25 pages)
|
(AP01) On Fri, 8th Jan 2010 new director was appointed.
filed on: 8th, January 2010
| officers
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(8 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 23rd, December 2009
| resolution
|
Free Download
(25 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 4th Oct 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Fri, 9th Oct 2009
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, January 2009
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, January 2009
| resolution
|
Free Download
(7 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, November 2008
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, November 2008
| resolution
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Mon, 6th Oct 2008 with complete member list
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Mon, 31st Mar 2008
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
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(288a) On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 9th Apr 2008 Director appointed
filed on: 9th, April 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
(288b) On Wed, 24th Oct 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 24th Oct 2007 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 24th Oct 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 23rd Jul 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Jul 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 23rd Jul 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Jul 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 19th Jul 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 8th May 2007 Director resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 8th May 2007 Director resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(3 pages)
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(288a) On Mon, 23rd Apr 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 23/04/07 from: 242 west george street, glasgow, lanarkshire, G2 4QY
filed on: 23rd, April 2007
| address
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(1 page)
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(287) Registered office changed on 23/04/07 from: 242 west george street, glasgow, lanarkshire, G2 4QY
filed on: 23rd, April 2007
| address
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 8th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 8th, November 2006
| accounts
|
Free Download
(1 page)
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