(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 14th, December 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 1st, December 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(11 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(12 pages)
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(CH01) On Friday 4th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 4th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 4th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th April 2016
capital
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(AD01) New registered office address Summit House 4-5 Mitchell Street Edinburgh EH6 7BD. Change occurred on Wednesday 4th November 2015. Company's previous address: C/O Blue Square House 272 Bath Street Glasgow G2 4JR.
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 22nd September 2015.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 27th, April 2015
| accounts
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 24th April 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 28th March 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 29th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th March 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 30th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th March 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Monday 13th June 2011 from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL
filed on: 13th, June 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Monday 13th June 2011 from C/O Blue Square House 272 Bath Street Glasgow G2 4JR Scotland
filed on: 13th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 28th March 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(4 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 12th May 2010
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On Sunday 28th March 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to Tuesday 31st March 2009 (was Wednesday 30th September 2009).
filed on: 24th, November 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to Wednesday 1st April 2009 - Annual return with full member list
filed on: 1st, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Monday 14th April 2008 - Annual return with full member list
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Tuesday 17th April 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 1st, August 2006
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 25th, July 2006
| accounts
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 4th, May 2006
| address
|
Free Download
(1 page)
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(363a) Period up to Thursday 4th May 2006 - Annual return with full member list
filed on: 4th, May 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/03/06 from: 39 palmerston place edinburgh EH12 5AU
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
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(363s) Period up to Thursday 2nd June 2005 - Annual return with full member list
filed on: 2nd, June 2005
| annual return
|
Free Download
(6 pages)
|
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed
annual return
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(287) Registered office changed on 17/05/05 from: albierigg farm canonbie dumfries & galloway DG14 0RY
filed on: 17th, May 2005
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 20th, December 2004
| accounts
|
Free Download
(6 pages)
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(363s) Period up to Friday 19th March 2004 - Annual return with full member list
filed on: 19th, March 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2003
filed on: 27th, October 2003
| accounts
|
Free Download
(6 pages)
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(363s) Period up to Monday 14th April 2003 - Annual return with full member list
filed on: 14th, April 2003
| annual return
|
Free Download
(6 pages)
|
(288b) On Friday 12th April 2002 Secretary resigned
filed on: 12th, April 2002
| officers
|
Free Download
(1 page)
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(288b) On Friday 12th April 2002 Director resigned
filed on: 12th, April 2002
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 10th April 2002 New director appointed
filed on: 10th, April 2002
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 10th April 2002 New secretary appointed
filed on: 10th, April 2002
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, March 2002
| incorporation
|
Free Download
(23 pages)
|