(AP01) On Thu, 18th Jan 2024 new director was appointed.
filed on: 18th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Thu, 7th Dec 2023 - the day director's appointment was terminated
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 30th Oct 2023 new director was appointed.
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(35 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(34 pages)
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(AP01) On Tue, 2nd Aug 2022 new director was appointed.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 2nd Aug 2022 new director was appointed.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 2nd Aug 2022 new director was appointed.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(33 pages)
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(AP01) On Tue, 24th Aug 2021 new director was appointed.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 16th Aug 2021 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Wed, 23rd Jun 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 13th, December 2020
| accounts
|
Free Download
(27 pages)
|
(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 22nd May 2020 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(2 pages)
|
(TM01) Fri, 22nd May 2020 - the day director's appointment was terminated
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 22nd May 2020 - the day director's appointment was terminated
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 15th Nov 2019. New Address: 199 Cathedral Street Glasgow G4 0QU. Previous address: Inovo 121 George Street Glasgow G1 1rd Scotland
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(25 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(25 pages)
|
(AD01) Address change date: Mon, 10th Sep 2018. New Address: Inovo 121 George Street Glasgow G1 1rd. Previous address: Technology & Innovation Centre University of Strathclyde (624) 99 George Street Glasgow Scotland G1 1rd Scotland
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
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(AP01) On Tue, 24th Jul 2018 new director was appointed.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 16th Mar 2018
filed on: 16th, March 2018
| resolution
|
Free Download
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(CERTNM) Company name changed the saltire foundationcertificate issued on 16/03/18
filed on: 16th, March 2018
| change of name
|
Free Download
(5 pages)
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(CONNOT) Notice of change of name
change of name
|
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(TM01) Tue, 14th Nov 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Tue, 15th Aug 2017 - the day director's appointment was terminated
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(28 pages)
|
(AP01) On Tue, 15th Aug 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 15th Aug 2017 new director was appointed.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 27th Jan 2017 - the day director's appointment was terminated
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 10th Mar 2017. New Address: Technology & Innovation Centre University of Strathclyde (624) 99 George Street Glasgow Scotland G1 1rd. Previous address: 13 Queens Road Aberdeen AB15 4YL
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
(TM02) Fri, 10th Mar 2017 - the day secretary's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2016
| resolution
|
Free Download
(15 pages)
|
(AP01) On Mon, 1st Feb 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 31st May 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 25th Oct 2015, no shareholders list
filed on: 4th, November 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AP01) On Mon, 27th Apr 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 30th Jan 2015 new director was appointed.
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 25th Oct 2014, no shareholders list
filed on: 11th, December 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, November 2014
| accounts
|
Free Download
(18 pages)
|
(AD01) Address change date: Tue, 28th Oct 2014. New Address: 13 Queens Road Aberdeen AB15 4YL. Previous address: 120 Bothwell Street Glasgow G2 7JL
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
(TM02) Tue, 16th Sep 2014 - the day secretary's appointment was terminated
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 16th Sep 2014
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 16th Sep 2014 new director was appointed.
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 16th Sep 2014 - the day director's appointment was terminated
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Tue, 16th Sep 2014 - the day director's appointment was terminated
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 16th Sep 2014 - the day director's appointment was terminated
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 16th Sep 2014 - the day director's appointment was terminated
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2014
| resolution
|
|
(AR01) Annual return drawn up to Fri, 25th Oct 2013, no shareholders list
filed on: 29th, October 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(16 pages)
|
(MISC) Section 519
filed on: 25th, September 2013
| miscellaneous
|
Free Download
(2 pages)
|
(AP01) On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 7th Aug 2013 new director was appointed.
filed on: 7th, August 2013
| officers
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Fri, 2nd Aug 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 8th Mar 2013 new director was appointed.
filed on: 8th, March 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 22nd Feb 2013 - the day director's appointment was terminated
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Fri, 30th Nov 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 25th Oct 2012, no shareholders list
filed on: 14th, November 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(14 pages)
|
(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 25th Oct 2011, no shareholders list
filed on: 1st, November 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(13 pages)
|
(TM01) Tue, 5th Apr 2011 - the day director's appointment was terminated
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 25th Oct 2010, no shareholders list
filed on: 26th, October 2010
| annual return
|
Free Download
(10 pages)
|
(AP01) On Thu, 5th Aug 2010 new director was appointed.
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(13 pages)
|
(AP01) On Tue, 27th Apr 2010 new director was appointed.
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 25th Oct 2009, no shareholders list
filed on: 27th, October 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On Wed, 2nd Sep 2009 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 21st Aug 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(12 pages)
|
(288b) On Sat, 28th Feb 2009 Appointment terminated director
filed on: 28th, February 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Mon, 27th Oct 2008 with shareholders record
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Thu, 28th Aug 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 8th Apr 2008 Director appointed
filed on: 8th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Nov 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 20th Nov 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 20th Nov 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, October 2007
| incorporation
|
Free Download
(28 pages)
|