(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(11 pages)
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(TM01) Director's appointment was terminated on May 1, 2022
filed on: 24th, November 2022
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on May 1, 2022
filed on: 24th, November 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
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(AD01) New registered office address Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA. Change occurred on January 10, 2019. Company's previous address: C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland.
filed on: 10th, January 2019
| address
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Free Download
(1 page)
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(CH01) On November 27, 2018 director's details were changed
filed on: 27th, November 2018
| officers
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Free Download
(2 pages)
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(CH03) On November 27, 2018 secretary's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
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(AD01) New registered office address C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG. Change occurred on February 26, 2018. Company's previous address: C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF.
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(14 pages)
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(TM01) Director's appointment was terminated on June 12, 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 23, 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 23, 2015
filed on: 30th, April 2015
| annual return
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 23, 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on May 2, 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 23, 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 23, 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(11 pages)
|
(CH01) On November 1, 2011 director's details were changed
filed on: 8th, November 2011
| officers
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on September 14, 2011
filed on: 14th, September 2011
| officers
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on April 27, 2011: 100.00 GBP
filed on: 4th, July 2011
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 23, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On April 1, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On April 1, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 23, 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On April 1, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
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(363a) Period up to May 12, 2008 - Annual return with full member list
filed on: 12th, May 2008
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, February 2008
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 28/01/08
filed on: 13th, February 2008
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 28/01/08
filed on: 13th, February 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 13th, February 2008
| resolution
|
Free Download
(1 page)
|
(288a) On February 5, 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On February 5, 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(1 page)
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(288a) On January 15, 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On January 15, 2008 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 03/12/07
filed on: 5th, January 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, January 2008
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 5th, January 2008
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 03/12/07
filed on: 5th, January 2008
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 13th, December 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 13th, December 2007
| accounts
|
Free Download
(1 page)
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(288a) On December 13, 2007 New secretary appointed;new director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On December 13, 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 13, 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On December 13, 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 13, 2007 New secretary appointed;new director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On December 13, 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, April 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(14 pages)
|