(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 8th, March 2024
| accounts
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, October 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, October 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, October 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, October 2023
| incorporation
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2023/08/03
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland on 2023/06/15 to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2022/08/04 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/08/04 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/08/04
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/08/04
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/08/04 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/08/04 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/08/04 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/12/16 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 19th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/08/03
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 4th, May 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland on 2022/02/01 to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 31st, August 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021/08/03
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021/06/07
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/06/07 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/06/07 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/06/07 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/06/07 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/06/07
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/08/27.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/08/27.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/08/03
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 29th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019/08/03
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/08/03
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2016/08/04
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/08/04
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016/08/04
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016/08/04
filed on: 8th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 4th, May 2018
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2017/08/22
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/08/22
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/08/03
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2016/09/01
filed on: 28th, November 2016
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 63 Midton Road Ayr Ayrshire KA7 2TN Scotland on 2016/09/06 to Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, August 2016
| incorporation
|
Free Download
(34 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) 100.00 GBP is the capital in company's statement on 2016/08/04
capital
|
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