(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, August 2019
| resolution
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(8 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 21st, May 2019
| accounts
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(18 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
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(18 pages)
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(TM01) Director appointment termination date: 2018-06-22
filed on: 25th, June 2018
| officers
|
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(1 page)
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(AP01) New director was appointed on 2018-01-30
filed on: 3rd, April 2018
| officers
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
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(16 pages)
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(TM01) Director appointment termination date: 2017-05-02
filed on: 13th, June 2017
| officers
|
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(1 page)
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(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
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(15 pages)
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(AR01) Annual return made up to 2016-03-16, no shareholders list
filed on: 14th, April 2016
| annual return
|
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(6 pages)
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(AD01) Registered office address changed from C/O Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT to C/O Rennie Frazer 15 Buckstone Gardens Edinburgh EH10 6QD on 2015-12-21
filed on: 21st, December 2015
| address
|
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(1 page)
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(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 7th, October 2015
| accounts
|
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(14 pages)
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(AP01) New director was appointed on 2015-05-05
filed on: 2nd, June 2015
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2015-05-05
filed on: 2nd, June 2015
| officers
|
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(1 page)
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(AP01) New director was appointed on 2015-05-05
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-03-16, no shareholders list
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 22nd, May 2014
| accounts
|
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(14 pages)
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(CH01) On 2014-03-03 director's details were changed
filed on: 24th, March 2014
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2014-03-16, no shareholders list
filed on: 24th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2013-12-19
filed on: 19th, December 2013
| officers
|
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(3 pages)
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(AP01) New director was appointed on 2013-12-17
filed on: 17th, December 2013
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2013-12-03
filed on: 3rd, December 2013
| officers
|
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(1 page)
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(TM01) Director appointment termination date: 2013-12-03
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, September 2013
| accounts
|
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(5 pages)
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(AR01) Annual return made up to 2013-03-16, no shareholders list
filed on: 21st, March 2013
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Rackwick Roslin Glen Roslin Midlothian EH25 9PX on 2013-02-13
filed on: 13th, February 2013
| address
|
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(1 page)
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(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
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(16 pages)
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(AP01) New director was appointed on 2012-06-20
filed on: 20th, June 2012
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: 2012-06-19
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-04-11
filed on: 11th, April 2012
| officers
|
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(1 page)
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(AR01) Annual return made up to 2012-03-16, no shareholders list
filed on: 11th, April 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 3rd, June 2011
| accounts
|
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(15 pages)
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(TM01) Director appointment termination date: 2011-05-06
filed on: 6th, May 2011
| officers
|
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(1 page)
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(AR01) Annual return made up to 2011-03-16, no shareholders list
filed on: 6th, May 2011
| annual return
|
Free Download
(9 pages)
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(CH01) On 2011-05-05 director's details were changed
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 12th, May 2010
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to 2010-03-16, no shareholders list
filed on: 10th, May 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On 2010-03-16 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-03-16 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-03-16 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-03-16 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-03-16 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 3rd, August 2009
| accounts
|
Free Download
(15 pages)
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(288a) On 2009-05-27 Director appointed
filed on: 27th, May 2009
| officers
|
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(2 pages)
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(363a) Annual return made up to 2009-03-23
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008-07-18 Director appointed
filed on: 18th, July 2008
| officers
|
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(2 pages)
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(288a) On 2008-07-18 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-07-11 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 24th, June 2008
| accounts
|
Free Download
(14 pages)
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(288b) On 2008-04-28 Appointment terminated director
filed on: 28th, April 2008
| officers
|
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(1 page)
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(288c) Secretary's change of particulars
filed on: 28th, April 2008
| officers
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(1 page)
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(363a) Annual return made up to 2008-04-28
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On 2007-11-05 Secretary resigned
filed on: 5th, November 2007
| officers
|
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(1 page)
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(288a) On 2007-11-05 New secretary appointed
filed on: 5th, November 2007
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 23rd, October 2007
| accounts
|
Free Download
(13 pages)
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(363s) Annual return made up to 2007-04-25
filed on: 25th, April 2007
| annual return
|
Free Download
(5 pages)
|
(288b) On 2007-02-21 Secretary resigned
filed on: 21st, February 2007
| officers
|
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(1 page)
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(288a) On 2007-02-21 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/02/07 from: 19 abbey road dalkeith midlothian EH22 3AD
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
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(288b) On 2006-11-10 Director resigned
filed on: 10th, November 2006
| officers
|
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(1 page)
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(288b) On 2006-05-08 Director resigned
filed on: 8th, May 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2005-12-31
filed on: 4th, May 2006
| accounts
|
Free Download
(17 pages)
|
(363s) Annual return made up to 2006-03-23
filed on: 23rd, March 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2004-12-31
filed on: 11th, May 2005
| accounts
|
Free Download
(15 pages)
|
(363s) Annual return made up to 2005-03-23
filed on: 23rd, March 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On 2005-02-04 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2003-12-31
filed on: 7th, May 2004
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return made up to 2004-03-18
filed on: 18th, March 2004
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2002-12-31
filed on: 11th, April 2003
| accounts
|
Free Download
(17 pages)
|
(363s) Annual return made up to 2003-03-28
filed on: 28th, March 2003
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2002-04-10
filed on: 10th, April 2002
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2001-12-31
filed on: 9th, April 2002
| accounts
|
Free Download
(12 pages)
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(225) Accounting reference date shortened from 30/04/02 to 31/12/01
filed on: 16th, January 2002
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, October 2001
| incorporation
|
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, October 2001
| resolution
|
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(1 page)
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(288a) On 2001-05-10 New director appointed
filed on: 10th, May 2001
| officers
|
Free Download
(2 pages)
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(288a) On 2001-05-10 New director appointed
filed on: 10th, May 2001
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, April 2001
| incorporation
|
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(28 pages)
|