(AA) Small-sized company accounts made up to 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2022/12/30
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
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(CH01) On 2023/01/17 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/01/17 director's details were changed
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
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(AA01) Accounting reference date changed from 2021/12/26 to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, September 2021
| accounts
|
Free Download
(52 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 17th, February 2021
| accounts
|
Free Download
(44 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2019/12/26
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 31st, December 2019
| accounts
|
Free Download
(46 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) 4700001.00 GBP is the capital in company's statement on 2019/12/17
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, December 2019
| resolution
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2018/12/27
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/12/28
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/30
filed on: 30th, August 2019
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AP01) New director appointment on 2019/08/29.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/01/08. New Address: The Old Surgery School Road Tarbert Argyll PA29 6UL. Previous address: Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 9th, November 2018
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, November 2018
| accounts
|
Free Download
(42 pages)
|
(AA01) Previous accounting period shortened to 2017/12/29
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 20th, December 2017
| accounts
|
Free Download
(46 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2016/12/30
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
(TM02) 2017/02/03 - the day secretary's appointment was terminated
filed on: 3rd, February 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/02/03. New Address: Loch Awe House Barmore Road Tarbert Argyll PA29 6TW. Previous address: Rhuval Tarbert Argyll PA29 6YF
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 5th, January 2017
| accounts
|
Free Download
(43 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/06/15. New Address: Rhuval Tarbert Argyll PA29 6YF. Previous address: 59 Bonnygate Cupar Fife KY15 4BY
filed on: 15th, June 2016
| address
|
Free Download
(2 pages)
|
(TM02) 2016/01/01 - the day secretary's appointment was terminated
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/07.
filed on: 14th, April 2016
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2016/01/01
filed on: 8th, April 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2016/01/15 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/02
capital
|
|
(TM01) 2016/01/31 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/01/31 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2015/09/18 - the day director's appointment was terminated
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2015/09/18 - the day director's appointment was terminated
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/10.
filed on: 30th, September 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/09/18.
filed on: 30th, September 2015
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/01/15 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/01/15 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/01/10.
filed on: 10th, January 2014
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 24th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/01/15 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/05/31.
filed on: 31st, May 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/01/15 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/01/15 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2010/01/01
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/01/15 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 3rd, November 2009
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 28th, April 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2009/02/19 with shareholders record
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/02/18 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/02/18 with shareholders record
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, January 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 15th, January 2007
| incorporation
|
Free Download
(17 pages)
|