(AA) Full accounts for the period ending 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 1st February 2023
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 31st October 2022
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 31st August 2022 - the day director's appointment was terminated
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd March 2022
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd March 2022
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 23rd March 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) 23rd March 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) 27th October 2021 - the day director's appointment was terminated
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 26th May 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 24th March 2021 - the day director's appointment was terminated
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) 24th March 2021 - the day director's appointment was terminated
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th October 2020
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th October 2020
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 26th August 2020 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 26th August 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 28th August 2019 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th January 2020
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th January 2020
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 28th August 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) 28th August 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st March 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) 30th June 2019 - the day director's appointment was terminated
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(6 pages)
|
(TM01) 31st March 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
(TM02) 8th October 2018 - the day secretary's appointment was terminated
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 8th October 2018
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 1st October 2018. New Address: 1F1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP. Previous address: 3 the Royal Highland Centre Ingliston Newbridge Midlothian EH28 8NB
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2017
| resolution
|
Free Download
(22 pages)
|
(AA) Small-sized company accounts made up to 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 8th August 2017
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th August 2017
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 8th August 2017 - the day director's appointment was terminated
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) 8th August 2017 - the day director's appointment was terminated
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 17th March 2016
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2016
| resolution
|
Free Download
|
(AP01) New director was appointed on 11th September 2015
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th September 2015
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 31st March 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 10th August 2015, no shareholders list
filed on: 26th, August 2015
| annual return
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 1st August 2014
filed on: 23rd, February 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st August 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(13 pages)
|
(TM01) 31st December 2014 - the day director's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) 31st July 2014 - the day director's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) 31st December 2014 - the day director's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 10th August 2014, no shareholders list
filed on: 2nd, September 2014
| annual return
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st August 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 10th August 2013, no shareholders list
filed on: 2nd, September 2013
| annual return
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 22nd April 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(3 pages)
|
(TM01) 2nd April 2013 - the day director's appointment was terminated
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(TM01) 26th March 2013 - the day director's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st August 2012
filed on: 15th, February 2013
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 22nd November 2012
filed on: 22nd, November 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 10th August 2012, no shareholders list
filed on: 10th, September 2012
| annual return
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, March 2012
| resolution
|
Free Download
(32 pages)
|
(TM01) 15th March 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st August 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(13 pages)
|
(CH04) Secretary's details changed on 21st March 2011
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th August 2011, no shareholders list
filed on: 2nd, September 2011
| annual return
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 13th July 2011
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st August 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 18 Logie Mill Logie Green Road Edinburgh EH7 4HS on 1st February 2011
filed on: 1st, February 2011
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th January 2011
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 25th January 2011 - the day director's appointment was terminated
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 10th August 2010, no shareholders list
filed on: 18th, August 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On 10th August 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th August 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th August 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th August 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 16th August 2010 - the day director's appointment was terminated
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 10th August 2010
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st August 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(13 pages)
|
(288a) On 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 17th August 2009 with shareholders record
filed on: 17th, August 2009
| annual return
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
(288a) On 27th April 2009 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st August 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(15 pages)
|
(287) Registered office changed on 27/08/2008 from 27 albyn place aberdeen AB10 1DB
filed on: 27th, August 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 22nd, August 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 22nd August 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 4th, June 2008
| resolution
|
Free Download
(22 pages)
|
(288a) On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 5th November 2007 New director appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, August 2007
| incorporation
|
Free Download
(48 pages)
|
(NEWINC) Incorporation
filed on: 10th, August 2007
| incorporation
|
Free Download
(48 pages)
|