(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 29th, October 2019
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 30th, October 2018
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 19th, September 2017
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN. Change occurred on Thursday 13th April 2017. Company's previous address: 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN Scotland.
filed on: 13th, April 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address 147 C/O Gillespie & Anderson Ca 147 Bath Street Glasgow Lanarkshire G2 4SN. Change occurred on Tuesday 11th April 2017. Company's previous address: 146 West Regent Street Glasgow G2 2RQ.
filed on: 11th, April 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 14th, October 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th February 2016
filed on: 8th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on Tuesday 8th March 2016
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 15th, October 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 9th February 2015
filed on: 13th, February 2015
| annual return
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 8th, October 2014
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 9th, April 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 9th February 2014
filed on: 11th, February 2014
| annual return
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 9th February 2013
filed on: 16th, May 2013
| 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 Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th February 2012
filed on: 23rd, August 2012
| 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 Monday 31st January 2011
filed on: 21st, March 2012
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on Tuesday 30th August 2011 from Regent Court 70 West Regent Street Glasgow G2 2QZ
filed on: 30th, August 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th February 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th February 2010
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 29th, October 2010
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 18th, July 2008
| accounts
|
Free Download
(7 pages)
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(225) Accounting reference date shortened from 28/02/2009 to 31/01/2009
filed on: 15th, July 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to Wednesday 7th May 2008 - Annual return with full member list
filed on: 7th, May 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 28/03/2008 from st andrews house caledonian street 141 west nile street glasgow G1 2RN
filed on: 28th, March 2008
| address
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Free Download
(1 page)
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(169) Purchased 1250 own shares on Wednesday 5th December 2007. Value of each share 1 £, total number of shares: 5000.
filed on: 9th, January 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2007
| resolution
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(122) £ ic 81250/6250 28/02/07 £ sr 75000@1=75000
filed on: 30th, December 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 13th, December 2007
| resolution
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Free Download
(5 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, November 2007
| incorporation
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, November 2007
| resolution
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 7th, September 2007
| accounts
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Free Download
(7 pages)
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(363s) Period up to Wednesday 7th March 2007 - Annual return with full member list
filed on: 7th, March 2007
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 30th, August 2006
| accounts
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Free Download
(7 pages)
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(363s) Period up to Tuesday 7th March 2006 - Annual return with full member list
filed on: 7th, March 2006
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 12th, December 2005
| accounts
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Free Download
(7 pages)
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(123) Nc inc already adjusted 24/06/05
filed on: 5th, September 2005
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 1250 shares on Friday 24th June 2005. Value of each share 1 £, total number of shares: 81250.
filed on: 5th, September 2005
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, September 2005
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2005
| resolution
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Free Download
(10 pages)
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(363s) Period up to Thursday 24th March 2005 - Annual return with full member list
filed on: 24th, March 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to Thursday 24th March 2005 (Secretary's particulars changed)
annual return
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(287) Registered office changed on 24/05/04 from: 69 buchanan street glasgow G1 3HL
filed on: 24th, May 2004
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, May 2004
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 10th, May 2004
| resolution
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(123) Nc inc already adjusted 25/04/04
filed on: 10th, May 2004
| capital
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, May 2004
| incorporation
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Free Download
(11 pages)
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(88(2)R) Alloted 79900 shares on Friday 7th May 2004. Value of each share 1 £, total number of shares: 80000.
filed on: 10th, May 2004
| capital
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Free Download
(2 pages)
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(SA) Statement of affairs
filed on: 10th, May 2004
| miscellaneous
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 9th, February 2004
| incorporation
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Free Download
(17 pages)
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