(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from Office 125, 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ United Kingdom on Tue, 1st Aug 2023 to 5 Bath Street Largs KA30 8BL
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 85 Morningside Road Edinburgh EH10 4AY on Tue, 4th Jul 2023 to Office 125, 4 Redheughs Rigg South Gyle Edinburgh Midlothian EH12 9DQ
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, June 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, May 2023
| mortgage
|
Free Download
(1 page)
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(AA) Small company accounts made up to Mon, 31st Jan 2022
filed on: 1st, November 2022
| accounts
|
Free Download
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, May 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge SC3158810006, created on Mon, 9th May 2022
filed on: 11th, May 2022
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge SC3158810005, created on Tue, 12th Apr 2022
filed on: 19th, April 2022
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge SC3158810004, created on Wed, 15th Dec 2021
filed on: 20th, December 2021
| mortgage
|
Free Download
(7 pages)
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(AA) Small company accounts made up to Sun, 31st Jan 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Fri, 31st Jan 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(6 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, November 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, November 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Thu, 31st Jan 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Wed, 31st Jan 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to Tue, 31st Jan 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts for the period ending Sun, 31st Jan 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 18th Mar 2016: 100.00 GBP
capital
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(MR01) Registration of charge SC3158810003, created on Wed, 30th Dec 2015
filed on: 9th, January 2016
| mortgage
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to Sat, 31st Jan 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Wed, 12th Aug 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 12th Aug 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015
filed on: 22nd, April 2015
| annual return
|
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(AUD) Resignation of an auditor
filed on: 20th, October 2014
| auditors
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Fri, 31st Jan 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 1st Apr 2014: 100.00 GBP
capital
|
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(AA) Full accounts for the period ending Thu, 31st Jan 2013
filed on: 4th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
(CH02) Directors's name changed on Thu, 11th Oct 2012
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on Wed, 17th Oct 2012 to the position of a member
filed on: 17th, October 2012
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 17th Oct 2012 new director was appointed.
filed on: 17th, October 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 17th Oct 2012
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Jan 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Jan 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 31st Jan 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(13 pages)
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(AD02) Notification of SAIL
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
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(CH01) On Tue, 2nd Mar 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Jan 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to Mon, 2nd Mar 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Mon, 2nd Mar 2009 Appointment terminated director
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Jan 2008
filed on: 25th, September 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to Fri, 29th Feb 2008 with complete member list
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 7th, June 2007
| mortgage
|
Free Download
(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 7th, June 2007
| mortgage
|
Free Download
(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 9th, May 2007
| mortgage
|
Free Download
(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 9th, May 2007
| mortgage
|
Free Download
(3 pages)
|
(288a) On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 3rd May 2007 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 16th Apr 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 16th Apr 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 16th Apr 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 16th Apr 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 23rd, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 23rd, March 2007
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(17 pages)
|