(AD01) New registered office address 118 High Street Lanark ML11 7ES. Change occurred on Tuesday 30th July 2024. Company's previous address: 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom.
filed on: 30th, July 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 19th, July 2024
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sunday 9th June 2024
filed on: 11th, June 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, October 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 9th June 2023
filed on: 9th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 20th, September 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thursday 9th June 2022
filed on: 9th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 18th, June 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wednesday 9th June 2021
filed on: 14th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 9th June 2020
filed on: 10th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 5th, May 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sunday 9th June 2019
filed on: 24th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, March 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 23rd, July 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Saturday 9th June 2018
filed on: 6th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
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Free Download
(10 pages)
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(PSC01) Notification of a person with significant control Thursday 27th July 2017
filed on: 27th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 9th June 2017
filed on: 27th, June 2017
| confirmation statement
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 26th, July 2016
| annual return
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Free Download
(6 pages)
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(AD01) New registered office address 29 Brandon Street Hamilton South Lanarkshire ML3 6DA. Change occurred on Tuesday 26th July 2016. Company's previous address: 29 Brandon Street Hamilton Lanarkshire ML3 6DA Scotland.
filed on: 26th, July 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 9th, May 2016
| accounts
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Free Download
(7 pages)
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(AA01) Accounting period ending changed to Tuesday 30th June 2015 (was Saturday 31st October 2015).
filed on: 9th, March 2016
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 29 Brandon Street Hamilton Lanarkshire ML3 6DA. Change occurred on Monday 15th February 2016. Company's previous address: Ia Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB.
filed on: 15th, February 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 Tuesday 9th June 2015
filed on: 22nd, July 2015
| annual return
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Free Download
(4 pages)
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(AP01) New director appointment on Monday 9th June 2014.
filed on: 28th, November 2014
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge SC4795900002, created on Monday 20th October 2014
filed on: 1st, November 2014
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge SC4795900001, created on Wednesday 24th September 2014
filed on: 25th, September 2014
| mortgage
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Free Download
(8 pages)
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(CH01) On Monday 9th June 2014 director's details were changed
filed on: 29th, August 2014
| officers
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Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 9th, June 2014
| incorporation
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Free Download
(23 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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