(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023
filed on: 8th, December 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Mar 2022
filed on: 19th, December 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Mar 2021
filed on: 29th, March 2022
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from Cambuslang Investment Park 125 Cambuslang Road Cambuslang Glasgow G32 8NB on Wed, 2nd Mar 2022 to Fulford House Easter Howgate Edinburgh EH26 0PG
filed on: 2nd, March 2022
| address
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Free Download
(1 page)
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(AP01) On Wed, 22nd Sep 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 3rd Sep 2021
filed on: 3rd, September 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Mar 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Mar 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Mar 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(10 pages)
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(TM02) Secretary's appointment terminated on Fri, 10th Feb 2017
filed on: 21st, February 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 10th Feb 2017
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 10th Feb 2017
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Mon, 30th Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 21st Aug 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 13th Oct 2015: 3.00 GBP
capital
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(AA) Small company accounts made up to Sun, 30th Mar 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Aug 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Sat, 30th Mar 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Aug 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Fri, 30th Mar 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(6 pages)
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(MISC) Section 519
filed on: 11th, January 2013
| miscellaneous
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(1 page)
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(AA01) Previous accounting period shortened to Fri, 30th Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 21st Aug 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Thu, 31st Mar 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 21st Aug 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Wed, 31st Mar 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 21st Aug 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On Sun, 1st Aug 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(9 pages)
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(288b) On Wed, 26th Aug 2009 Appointment terminated secretary
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 26th Aug 2009 with complete member list
filed on: 26th, August 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 21/01/2009 from c/o alexander sloan C.A. 38 cadogan street glasgow G2 7HF
filed on: 21st, January 2009
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Mon, 31st Mar 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(6 pages)
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(288b) On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 23rd Sep 2008 with complete member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(5 pages)
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(287) Registered office changed on 13/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG
filed on: 13th, August 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 8th, August 2008
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 31st Aug 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 26th Sep 2007 with complete member list
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 10/01/07 from: c/o drummond tlg city wall house 32 eastwood avenue glasgow strathclyde G41 3NS
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/07 from: c/o drummond tlg city wall house 32 eastwood avenue glasgow strathclyde G41 3NS
filed on: 10th, January 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on Tue, 26th Sep 2006. Value of each share 1 £, total number of shares: 3.
filed on: 18th, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on Tue, 26th Sep 2006. Value of each share 1 £, total number of shares: 3.
filed on: 18th, October 2006
| capital
|
Free Download
(2 pages)
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(288a) On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Sep 2006 New secretary appointed;new director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Sep 2006 New secretary appointed;new director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, August 2006
| incorporation
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Free Download
(24 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, August 2006
| incorporation
|
Free Download
(24 pages)
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