(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 22nd, March 2024
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 15th, November 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 4th, November 2021
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 22nd, April 2021
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 6th, March 2020
| accounts
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Free Download
(5 pages)
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(CH01) On Saturday 3rd August 2019 director's details were changed
filed on: 14th, August 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 10th November 2017
filed on: 10th, November 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Monday 3rd August 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 3rd August 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Monday 4th August 2014
capital
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 3rd August 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, July 2013
| address
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Friday 3rd August 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 3rd August 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary appointment termination on Monday 30th August 2010
filed on: 30th, August 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 3rd August 2010 with full list of members
filed on: 30th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Wednesday 19th August 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return made up to Friday 29th August 2008
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to Wednesday 15th August 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to Wednesday 15th August 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 07/09/06 from: st stephens house 279 bath street glasgow G2 4JL
filed on: 7th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/09/06 from: st stephens house 279 bath street glasgow G2 4JL
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
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(363s) Annual return made up to Thursday 7th September 2006
filed on: 7th, September 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Thursday 7th September 2006
filed on: 7th, September 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Monday 8th August 2005
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to Monday 8th August 2005
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, December 2004
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, December 2004
| resolution
|
Free Download
(1 page)
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(288a) On Wednesday 8th September 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 8th September 2004 New director appointed
filed on: 8th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 8th September 2004 Director resigned
filed on: 8th, September 2004
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2004
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2004
| resolution
|
Free Download
(2 pages)
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(CERTNM) Company name changed macnewco one hundred and ninetee n LIMITEDcertificate issued on 06/09/04
filed on: 6th, September 2004
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed macnewco one hundred and ninetee n LIMITEDcertificate issued on 06/09/04
filed on: 6th, September 2004
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 3rd, August 2004
| incorporation
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Free Download
(21 pages)
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(NEWINC) Company registration
filed on: 3rd, August 2004
| incorporation
|
Free Download
(21 pages)
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