(AD01) New registered office address 69 West Nile Street 2nd Floor Glasgow G1 2QB. Change occurred on Wednesday 18th May 2022. Company's previous address: 25 Lethington Road Giffnock Glasgow G46 6TB Scotland.
filed on: 18th, May 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 15th, June 2021
| accounts
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Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 23rd, December 2019
| accounts
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to Sunday 30th June 2019 (was Monday 30th September 2019).
filed on: 1st, October 2019
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 30th, March 2018
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 25 Lethington Road Giffnock Glasgow G46 6TB. Change occurred on Friday 24th February 2017. Company's previous address: 05 st. Marys Place St. Andrews KY16 9UY Scotland.
filed on: 24th, February 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address 05 st. Marys Place St. Andrews KY16 9UY. Change occurred on Friday 4th November 2016. Company's previous address: 6 Egidia Avenue Giffnock Glasgow G46 7NH.
filed on: 4th, November 2016
| 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 Monday 22nd February 2016
filed on: 15th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 15th April 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 20th, January 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd February 2015
filed on: 16th, March 2015
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 27th, February 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd February 2014
filed on: 17th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 17th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 30th, August 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 22nd February 2013
filed on: 14th, March 2013
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, December 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 Wednesday 22nd February 2012
filed on: 12th, April 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 Thursday 30th June 2011
filed on: 28th, February 2012
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 1st, April 2011
| 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 22nd February 2011
filed on: 29th, 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 Tuesday 30th June 2009
filed on: 25th, March 2010
| 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 22nd February 2010
filed on: 23rd, March 2010
| 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 Monday 30th June 2008
filed on: 24th, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to Tuesday 10th March 2009 - Annual return with full member list
filed on: 10th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 20th, May 2008
| accounts
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Free Download
(2 pages)
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(363a) Period up to Monday 12th May 2008 - Annual return with full member list
filed on: 12th, May 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 25/02/2008 from 185 st vincent street glasgow G2 5QD
filed on: 25th, February 2008
| address
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Free Download
(1 page)
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(363a) Period up to Thursday 8th March 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Thursday 8th March 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 7th, December 2006
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 7th, December 2006
| accounts
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Free Download
(2 pages)
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(225) Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 6th, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 6th, November 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Tuesday 21st March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Tuesday 21st March 2006. Value of each share 1 £, total number of shares: 3.
filed on: 24th, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Tuesday 21st March 2006. Value of each share 1 £, total number of shares: 3.
filed on: 24th, October 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Tuesday 21st March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, October 2006
| capital
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Free Download
(2 pages)
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(363s) Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to Thursday 23rd March 2006 - Annual return with full member list
filed on: 23rd, March 2006
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 21/03/06 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 21st, March 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/03/06 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 21st, March 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, March 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, March 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, March 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, March 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, March 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 21st, March 2006
| resolution
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Free Download
(1 page)
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(CERTNM) Company name changed lothian shelf (263) LIMITEDcertificate issued on 04/03/05
filed on: 4th, March 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed lothian shelf (263) LIMITEDcertificate issued on 04/03/05
filed on: 4th, March 2005
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, February 2005
| incorporation
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Free Download
(21 pages)
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(NEWINC) Company registration
filed on: 22nd, February 2005
| incorporation
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Free Download
(21 pages)
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