(AP01) On March 2, 2023 new director was appointed.
filed on: 15th, March 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 1, 2023
filed on: 14th, March 2023
| officers
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Free Download
(1 page)
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(AP01) On March 1, 2023 new director was appointed.
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 1, 2023
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 6th, October 2021
| accounts
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Free Download
(13 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 30th, October 2020
| accounts
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Free Download
(12 pages)
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(AD01) New registered office address 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL. Change occurred on June 10, 2020. Company's previous address: 30 Colliery Road 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL Scotland.
filed on: 10th, June 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 30 Colliery Road 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL. Change occurred on June 4, 2020. Company's previous address: Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR Scotland.
filed on: 4th, June 2020
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 3rd, October 2019
| accounts
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Free Download
(12 pages)
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(CH01) On December 12, 2018 director's details were changed
filed on: 12th, December 2018
| officers
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Free Download
(2 pages)
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(CH03) On December 12, 2018 secretary's details were changed
filed on: 12th, December 2018
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on April 6, 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) On October 1, 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
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(AUD) Auditor's resignation
filed on: 9th, November 2016
| auditors
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 8th, November 2016
| auditors
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR. Change occurred on April 14, 2016. Company's previous address: 2 Colliery Gate Clyde Gateway East Glasgow G32 8RH.
filed on: 14th, April 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 November 6, 2015
filed on: 16th, November 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on November 16, 2015: 10000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 10, 2014: 10000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment was terminated on July 30, 2014
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
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(AP01) On June 27, 2014 new director was appointed.
filed on: 30th, July 2014
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on June 5, 2014. Old Address: Sunnyside Works Gartsherry Road Coatbridge ML5 2DL
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 6, 2013: 10000.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 6, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on June 9, 2010
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 6, 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On October 2, 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On October 2, 2009 secretary's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
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(CH01) On October 2, 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 2, 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
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(363a) Period up to August 27, 2009 - Annual return with full member list
filed on: 27th, August 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(5 pages)
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(288b) On August 26, 2009 Appointment terminated director
filed on: 26th, August 2009
| officers
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Free Download
(1 page)
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(288b) On August 26, 2009 Appointment terminated secretary
filed on: 26th, August 2009
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 11th, February 2009
| accounts
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Free Download
(1 page)
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(288a) On November 10, 2008 Director appointed
filed on: 10th, November 2008
| officers
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Free Download
(2 pages)
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(288a) On November 10, 2008 Director appointed
filed on: 10th, November 2008
| officers
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Free Download
(2 pages)
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(288a) On April 30, 2008 Secretary appointed
filed on: 30th, April 2008
| officers
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Free Download
(2 pages)
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(288a) On April 21, 2008 Director and secretary appointed
filed on: 21st, April 2008
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, November 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, November 2007
| resolution
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2007
| incorporation
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Free Download
(17 pages)
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