(PSC02) Notification of a person with significant control 2019/04/16
filed on: 5th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/04/16
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2023/04/30
filed on: 14th, November 2023
| accounts
|
Free Download
(27 pages)
|
(MR01) Registration of charge SC4218150004, created on 2023/09/20
filed on: 10th, October 2023
| mortgage
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023/04/12
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/04/30
filed on: 8th, February 2023
| accounts
|
Free Download
(27 pages)
|
(MR04) Charge SC4218150003 satisfaction in full.
filed on: 28th, November 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/04/30
filed on: 3rd, May 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2022/04/12
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge SC4218150002 satisfaction in full.
filed on: 22nd, December 2021
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/22.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/04/30
filed on: 21st, June 2021
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 2021/04/12
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4218150003, created on 2020/06/09
filed on: 10th, June 2020
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020/04/12
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 2019/04/12
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2019/04/16. New Address: 34 Melville Street Edinburgh EH3 7HA. Previous address: 4 Walker Street Edinburgh EH3 7LA Scotland
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 20th, December 2018
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge SC4218150002, created on 2018/09/18
filed on: 21st, September 2018
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2018/04/12
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018/04/12
filed on: 12th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 30th, November 2017
| accounts
|
Free Download
(12 pages)
|
(PSC01) Notification of a person with significant control 2017/09/21
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 115.86 GBP is the capital in company's statement on 2017/04/28
filed on: 6th, June 2017
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, May 2017
| resolution
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2017/04/28.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/12
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/11/11. New Address: 4 Walker Street Edinburgh EH3 7LA. Previous address: 5 Atholl Crescent Edinburgh EH3 8EJ
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge SC4218150001, created on 2016/08/31
filed on: 2nd, September 2016
| mortgage
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 12th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2016/04/12 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 8th, February 2016
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, August 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/04/12 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 14th, August 2015
| gazette
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2015/03/26
filed on: 14th, April 2015
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 2nd, February 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2014/05/07 from Strathberry House 81 Grassmarket Edinburgh EH1 2HJ Scotland
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/04/12 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/07
capital
|
|
(TM01) 2014/03/10 - the day director's appointment was terminated
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 12th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/04/12 with full list of members
filed on: 17th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/05/17 from 25 Bothwell Street Glasgow G2 6NL United Kingdom
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/12/21
filed on: 16th, January 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 16th, January 2013
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/07/09 from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, April 2012
| incorporation
|
Free Download
(21 pages)
|