(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 18th, March 2024
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 18th, April 2023
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(12 pages)
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(CH01) On 2nd August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
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(CH01) On 1st September 2021 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th March 2021
filed on: 16th, March 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(12 pages)
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(CH01) On 3rd February 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(10 pages)
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(CH01) On 5th March 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 2nd March 2017. New Address: Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX. Previous address: C/O Yates and Company 102 Manor Street Falkirk FK1 1NU
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
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(CH01) On 2nd March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 18th March 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 18th March 2016: 100.00 GBP
capital
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(CH01) On 14th December 2015 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 18th March 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 18th March 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(8 pages)
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(CH01) On 1st May 2014 director's details were changed
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 18th March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 18th March 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On 16th May 2012 director's details were changed
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 18th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 18th March 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 4 Cottage Green Gamekeeper's Road Edinburgh Lothian EH4 6RJ Scotland on 7th June 2011
filed on: 7th, June 2011
| address
|
Free Download
(1 page)
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(TM02) 7th June 2011 - the day secretary's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 18th March 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 6th April 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 24/09/2009 from flat 2, 6 cottage green gamekeepers road edinburgh EH4 6RJ
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 8th May 2009 with shareholders record
filed on: 8th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 3rd, October 2008
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return up to 6th May 2008 with shareholders record
filed on: 6th, May 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 29th June 2007 with shareholders record
filed on: 29th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 29th June 2007 with shareholders record
filed on: 29th, June 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 23rd, August 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 23rd, August 2006
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 5th April 2006 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 5th April 2006 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 10th August 2005 with shareholders record
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 10th August 2005 with shareholders record
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2004
filed on: 20th, June 2005
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2004
filed on: 20th, June 2005
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 7th, February 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 7th, February 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, March 2004
| incorporation
|
Free Download
(23 pages)
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(NEWINC) Incorporation
filed on: 18th, March 2004
| incorporation
|
Free Download
(23 pages)
|