(AD01) Change of registered address from 1 Rutland Court Edinburgh EH3 8EY United Kingdom on 2023/12/08 to 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP
filed on: 8th, December 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 19th, August 2022
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 15th, December 2021
| accounts
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(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 22nd, September 2020
| accounts
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(23 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 25th, October 2019
| accounts
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(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 5th, November 2018
| accounts
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(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 13th, March 2018
| accounts
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(14 pages)
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(CERTNM) Company name changed shielsknowe forest LIMITEDcertificate issued on 02/03/17
filed on: 2nd, March 2017
| change of name
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Free Download
(3 pages)
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(CONNOT) Notice of change of name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/02
filed on: 2nd, March 2017
| resolution
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, November 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/01
filed on: 17th, March 2016
| annual return
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(4 pages)
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(SH01) 144000.00 GBP is the capital in company's statement on 2016/03/17
capital
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 19th, November 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/01
filed on: 16th, March 2015
| annual return
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(4 pages)
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(SH01) 144000.00 GBP is the capital in company's statement on 2015/03/16
capital
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 12th, November 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/01
filed on: 25th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) 144000.00 GBP is the capital in company's statement on 2014/03/25
capital
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 22nd, November 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/01
filed on: 27th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 11th, October 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/01
filed on: 14th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 12th, October 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/01
filed on: 28th, March 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 17th, November 2010
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/01
filed on: 26th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 1st, December 2009
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 14th, March 2009
| accounts
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Free Download
(14 pages)
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(363a) Annual return drawn up to 2009/03/13 with complete member list
filed on: 13th, March 2009
| annual return
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(4 pages)
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(363a) Annual return drawn up to 2008/03/18 with complete member list
filed on: 18th, March 2008
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 24th, October 2007
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 24th, October 2007
| accounts
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Free Download
(13 pages)
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(363a) Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/03/30 with complete member list
filed on: 30th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 4th, January 2007
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/05/31
filed on: 4th, January 2007
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 2006/04/11 with complete member list
filed on: 11th, April 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2006/04/11 with complete member list
filed on: 11th, April 2006
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 12th, July 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, July 2005
| resolution
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Free Download
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(225) Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 12th, July 2005
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed shielsknowe nurseries LIMITEDcertificate issued on 12/07/05
filed on: 12th, July 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed shielsknowe nurseries LIMITEDcertificate issued on 12/07/05
filed on: 12th, July 2005
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, July 2005
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, July 2005
| resolution
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(123) Nc inc already adjusted 05/07/05
filed on: 12th, July 2005
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 12th, July 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, July 2005
| resolution
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Free Download
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(123) Nc inc already adjusted 05/07/05
filed on: 12th, July 2005
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 143998 shares on 2005/07/05. Value of each share 1 £, total number of shares: 144000.
filed on: 12th, July 2005
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 12th, July 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 143998 shares on 2005/07/05. Value of each share 1 £, total number of shares: 144000.
filed on: 12th, July 2005
| capital
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Free Download
(2 pages)
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(CERTNM) Company name changed andstrat (no. 209) LIMITEDcertificate issued on 17/05/05
filed on: 17th, May 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed andstrat (no. 209) LIMITEDcertificate issued on 17/05/05
filed on: 17th, May 2005
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 1st, March 2005
| incorporation
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(29 pages)
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(NEWINC) Company registration
filed on: 1st, March 2005
| incorporation
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(29 pages)
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