(AP01) New director appointment on Saturday 7th October 2023.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 7th October 2023.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, October 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, October 2023
| incorporation
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(41 pages)
|
(TM01) Director's appointment was terminated on Saturday 4th March 2023
filed on: 28th, August 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment was terminated on Saturday 8th October 2022
filed on: 5th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 8th October 2022.
filed on: 5th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 8th October 2022.
filed on: 5th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 8th October 2022.
filed on: 5th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 15th July 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 5th September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 8th March 2022
filed on: 2nd, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 17th July 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 2nd October 2021.
filed on: 3rd, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 2nd October 2021.
filed on: 3rd, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 2nd October 2021.
filed on: 3rd, January 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, October 2021
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(36 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, October 2021
| incorporation
|
Free Download
(20 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st April 2021
filed on: 3rd, July 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st July 2021 director's details were changed
filed on: 3rd, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 7th November 2020.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 3rd December 2020.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 24th October 2020
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 24th October 2020
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on Saturday 2nd November 2019.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 29th February 2020
filed on: 23rd, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Saturday 12th October 2019.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, October 2019
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 6th October 2018
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 6th October 2018.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 6th October 2018.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 6th October 2018.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 26th February 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 6th October 2018
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 6th October 2018
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(33 pages)
|
(AD01) New registered office address 9 Ainslie Place Edinburgh EH3 6AS. Change occurred on Thursday 6th September 2018. Company's previous address: C/O Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT Scotland.
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 3rd April 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 7th October 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Saturday 7th October 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on Saturday 15th July 2017.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 15th July 2017.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 5th November 2016.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 15th July 2017.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 15th July 2017.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 15th July 2017.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 23rd April 2017
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 14th July 2017
filed on: 28th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT. Change occurred on Wednesday 1st March 2017. Company's previous address: C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF.
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(42 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, October 2015
| resolution
|
Free Download
|
(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Tuesday 8th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(34 pages)
|
(AP03) Appointment (date: Sunday 28th September 2014) of a secretary
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Saturday 27th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Monday 8th September 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 26th September 2014.
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 9th November 2013.
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th June 2014.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 4th December 2013) of a secretary
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th October 2013.
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 7th October 2013.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 8th September 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 5th June 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 4th February 2013.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 21st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on Tuesday 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Saturday 8th September 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 2nd July 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 30th January 2012 director's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 30th January 2012 director's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 6th April 2011 director's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(22 pages)
|
(CH01) On Thursday 1st September 2011 director's details were changed
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Thursday 8th September 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 26th January 2011.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th January 2011.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return, no members record, drawn up to Wednesday 8th September 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On Friday 1st January 2010 secretary's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th April 2010.
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 20th, November 2009
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on Friday 13th November 2009.
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 13th November 2009
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to Tuesday 8th September 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Saturday 4th April 2009 Appointment terminate, director
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 17th March 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Monday 16th March 2009 Appointment terminated director
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 15th January 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Monday 12th January 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 24th December 2008 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 11th December 2008 Appointment terminated director
filed on: 11th, December 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(10 pages)
|
(288a) On Tuesday 7th October 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 12/08/2008 from alexander sloan chartered accoun tant, 144 west george street glasgow G2 2HG
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
(288b) On Tuesday 8th July 2008 Appointment terminated director
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On Monday 17th March 2008 Appointment terminated director
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, September 2007
| incorporation
|
Free Download
(36 pages)
|
(NEWINC) Company registration
filed on: 8th, September 2007
| incorporation
|
|