CS01 |
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(25 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 10th, January 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th December 2022
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th December 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, November 2021
|
accounts |
Free Download
(27 pages)
|
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on Thursday 22nd July 2021
filed on: 22nd, July 2021
|
address |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 13th December 2020
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Avondale House Suite 1L-1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Saturday 21st November 2020
filed on: 21st, November 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Avondale House Suite 1L-1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Friday 20th November 2020
filed on: 20th, November 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Monday 16th November 2020
filed on: 16th, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 9th November 2020 director's details were changed
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5224870002, created on Tuesday 4th August 2020
filed on: 5th, August 2020
|
mortgage |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Thursday 5th March 2020
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th March 2020
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th March 2020.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge SC5224870001 satisfaction in full.
filed on: 26th, February 2020
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th December 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 18th November 2019 director's details were changed
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2019.
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th December 2018
filed on: 21st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 24th, October 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th December 2017
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on Thursday 14th September 2017
filed on: 14th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 8th, September 2017
|
accounts |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, February 2017
|
resolution |
Free Download
(36 pages)
|
MR01 |
Registration of charge SC5224870001, created on Friday 20th January 2017
filed on: 1st, February 2017
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th December 2016
filed on: 29th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2015
|
incorporation |
Free Download
(43 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 14th December 2015
|
capital |
|