AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, October 2023
|
accounts |
Free Download
(11 pages)
|
AD02 |
Location of register of charges has been changed from 10 st. James Place Kinghorn Burntisland Fife KY3 9SU Scotland to 13 st. James Place Kinghorn Burntisland KY3 9SU at an unknown date
filed on: 22nd, September 2023
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 10 st. James Place, Kinghorn Burntisland Fife KY3 9SU United Kingdom to 13 st James Place Kinghorn Burntisland Fife KY3 9SU on Thursday 30th September 2021
filed on: 30th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Saturday 6th June 2020 director's details were changed
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 14 Eglinton Crescent First Floor Edinburgh EH12 5DD Scotland to 10 st. James Place Kinghorn Burntisland Fife KY3 9SU at an unknown date
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN Scotland to 10 st. James Place, Kinghorn Burntisland Fife KY3 9SU on Monday 28th September 2020
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN on Friday 10th January 2020
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 6 Netherton Farm Lane Bearsden Glasgow G61 1QB Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on Friday 15th February 2019
filed on: 15th, February 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 15th February 2019 director's details were changed
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Friday 16th February 2018 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor 14 Eglinton Crescent Edinburgh EH12 5DD Scotland to 6 Netherton Farm Lane Bearsden Glasgow G61 1QB on Friday 16th February 2018
filed on: 16th, February 2018
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Flat 2/1 90 Wilton Street Glasgow G20 6RE Scotland to 14 Eglinton Crescent First Floor Edinburgh EH12 5DD at an unknown date
filed on: 29th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thursday 22nd June 2017 director's details were changed
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Buchanan Street Milngavie G62 8DB United Kingdom to 1st Floor 14 Eglinton Crescent Edinburgh EH12 5DD on Friday 30th June 2017
filed on: 30th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th August 2016
filed on: 1st, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Buchanan Street Milgavie G62 8DB United Kingdom to 9 Buchanan Street Milngavie G62 8DB on Thursday 23rd June 2016
filed on: 23rd, June 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Burness Llp 120 Bothwell Street Glasgow G2 7JL to 9 Buchanan Street Milgavie G62 8DB on Thursday 3rd December 2015
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 21st September 2015 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, October 2014
|
resolution |
|
SH01 |
135.10 GBP is the capital in company's statement on Thursday 13th March 2014
filed on: 30th, October 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
133.00 GBP is the capital in company's statement on Thursday 13th March 2014
filed on: 30th, October 2014
|
capital |
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 21st September 2014 with full list of members
filed on: 22nd, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 24th February 2014.
filed on: 24th, February 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 21st September 2013 with full list of members
filed on: 7th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(6 pages)
|
SH01 |
124.80 GBP is the capital in company's statement on Wednesday 29th May 2013
filed on: 10th, June 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2013
|
resolution |
Free Download
(46 pages)
|
AR01 |
Annual return made up to Friday 21st September 2012 with full list of members
filed on: 2nd, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Friday 30th September 2011 to Saturday 31st December 2011
filed on: 12th, June 2012
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Sunday 8th April 2012
filed on: 24th, April 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
111.00 GBP is the capital in company's statement on Sunday 8th April 2012
filed on: 24th, April 2012
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2012
|
resolution |
Free Download
(31 pages)
|
AR01 |
Annual return made up to Wednesday 21st September 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, September 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, September 2011
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 21st, September 2010
|
incorporation |
Free Download
(23 pages)
|