AD01 |
New registered office address 2nd Floor 2 Lochside View Edinburgh EH12 9DH. Change occurred on Monday 4th March 2024. Company's previous address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland.
filed on: 4th, March 2024
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address |
Free Download
(1 page)
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AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(27 pages)
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AD01 |
New registered office address PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Change occurred on Thursday 9th November 2017. Company's previous address: C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL Scotland.
filed on: 9th, November 2017
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address |
Free Download
(1 page)
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AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(26 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2016
filed on: 3rd, May 2016
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annual return |
Free Download
(5 pages)
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AD02 |
New sail address C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL. Change occurred at an unknown date. Company's previous address: C/O Macroberts Corporate Services Limited Excel House 30 Semple St Edinburgh EH3 8BL United Kingdom.
filed on: 3rd, May 2016
|
address |
Free Download
(1 page)
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AD01 |
New registered office address C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL. Change occurred on Monday 2nd May 2016. Company's previous address: C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL Scotland.
filed on: 2nd, May 2016
|
address |
Free Download
(1 page)
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AD01 |
New registered office address C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL. Change occurred on Friday 23rd October 2015. Company's previous address: Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX.
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th April 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th April 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th April 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 13th, July 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th April 2012
filed on: 20th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th April 2011
filed on: 6th, April 2011
|
annual return |
Free Download
(9 pages)
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AD04 |
Register(s) moved to registered office address
filed on: 6th, April 2011
|
address |
Free Download
(1 page)
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AAMD |
Amended full accounts for the period to Thursday 31st December 2009
filed on: 23rd, June 2010
|
accounts |
Free Download
(15 pages)
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AD01 |
Change of registered office on Tuesday 15th June 2010 from 152 Bath Street Glasgow G2 4TB
filed on: 15th, June 2010
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 14th, June 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th April 2010
filed on: 30th, April 2010
|
annual return |
Free Download
(8 pages)
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to Friday 1st May 2009 - Annual return with full member list
filed on: 1st, May 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 11th, July 2008
|
accounts |
Free Download
(14 pages)
|
363s |
Period up to Thursday 29th May 2008 - Annual return with full member list
filed on: 29th, May 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 19th, September 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 19th, September 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to Thursday 12th April 2007 - Annual return with full member list
filed on: 12th, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 12th April 2007 - Annual return with full member list
filed on: 12th, April 2007
|
annual return |
Free Download
(3 pages)
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88(2)R |
Alloted 85998 shares on Monday 18th December 2006. Value of each share 1 £, total number of shares: 86000.
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/12/06
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 85998 shares on Monday 18th December 2006. Value of each share 1 £, total number of shares: 86000.
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/12/06
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
|
resolution |
Free Download
(11 pages)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, December 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2006
|
resolution |
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225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 28th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 28th, July 2006
|
accounts |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 4th, April 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2006
|
incorporation |
Free Download
(15 pages)
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