(CH01) On March 1, 2024 director's details were changed
filed on: 14th, March 2024
| officers
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Free Download
(2 pages)
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(AP01) On January 5, 2024 new director was appointed.
filed on: 1st, February 2024
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: January 5, 2024
filed on: 31st, January 2024
| officers
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(1 page)
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(TM01) Director appointment termination date: January 5, 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(37 pages)
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(AP01) On January 9, 2023 new director was appointed.
filed on: 13th, February 2023
| officers
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(2 pages)
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(AP01) On January 9, 2023 new director was appointed.
filed on: 13th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 6, 2023
filed on: 13th, February 2023
| officers
|
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(1 page)
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(TM01) Director appointment termination date: January 6, 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) On September 1, 2022 new director was appointed.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(33 pages)
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(TM01) Director appointment termination date: January 6, 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
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(AP01) On July 8, 2021 new director was appointed.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(33 pages)
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(TM01) Director appointment termination date: June 3, 2020
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(31 pages)
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(CH01) On April 1, 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 1, 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2020 new director was appointed.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, January 2020
| resolution
|
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(19 pages)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(30 pages)
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(AP01) On January 1, 2019 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 1, 2019
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 1, 2019
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2019 new director was appointed.
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On January 6, 2016 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(29 pages)
|
(AP01) On January 1, 2018 new director was appointed.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 31, 2017
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(27 pages)
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(AP01) On January 1, 2017 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 31, 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(26 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, April 2016
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, April 2016
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to March 3, 2016, no shareholders list
filed on: 30th, March 2016
| annual return
|
Free Download
(7 pages)
|
(AP01) On January 6, 2016 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 31, 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 31, 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 31, 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(AP01) On January 6, 2016 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On January 6, 2016 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(AP01) On January 6, 2016 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On January 6, 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On January 6, 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to March 3, 2015, no shareholders list
filed on: 16th, March 2015
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: June 3, 2014
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 7, 2014
filed on: 13th, October 2014
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to March 3, 2014, no shareholders list
filed on: 13th, March 2014
| annual return
|
Free Download
(7 pages)
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(CH01) On March 1, 2014 director's details were changed
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return made up to March 3, 2013, no shareholders list
filed on: 6th, March 2013
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: January 8, 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
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(AP01) On January 8, 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(17 pages)
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(CH01) On March 1, 2012 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
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(CH01) On March 1, 2012 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 3, 2012, no shareholders list
filed on: 16th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(18 pages)
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(CH01) On May 18, 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
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(AP01) On April 27, 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On April 27, 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On April 27, 2011 new director was appointed.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On March 1, 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 3, 2011, no shareholders list
filed on: 31st, March 2011
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on March 31, 2011. Old Address: C/O T C Young 7 West George Street Glasgow G2 1BA
filed on: 31st, March 2011
| address
|
Free Download
(1 page)
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(CH01) On March 1, 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, February 2011
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2011
| incorporation
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: November 24, 2010
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on May 1, 2010
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(16 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 3, 2010, no shareholders list
filed on: 23rd, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on October 1, 2009
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, October 2009
| resolution
|
Free Download
(18 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, October 2009
| incorporation
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(13 pages)
|
(288c) Director's change of particulars
filed on: 18th, March 2009
| officers
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/03/2009 from c/o t c young 7 west george street glasgow G2 1BA
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to March 18, 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 29th, July 2008
| resolution
|
Free Download
(24 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 5th, June 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2008
| incorporation
|
Free Download
(37 pages)
|