GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, June 2020
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, June 2020
|
dissolution |
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(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Apr 2020
filed on: 20th, May 2020
|
confirmation statement |
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(3 pages)
|
CH01 |
On Thu, 27th Jun 2019 director's details were changed
filed on: 27th, June 2019
|
officers |
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(2 pages)
|
CH01 |
On Thu, 27th Jun 2019 director's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thu, 27th Jun 2019 secretary's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 19th Apr 2019
filed on: 29th, April 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 21st, January 2019
|
accounts |
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(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Apr 2018
filed on: 20th, April 2018
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 19th, December 2017
|
accounts |
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(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Apr 2017
filed on: 2nd, June 2017
|
confirmation statement |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Apr 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 23rd Jun 2016: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 31st, July 2015
|
annual return |
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(14 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Apr 2014 with full list of members
filed on: 2nd, June 2014
|
annual return |
Free Download
(17 pages)
|
SH01 |
Capital declared on Mon, 2nd Jun 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Apr 2013 with full list of members
filed on: 8th, July 2013
|
annual return |
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(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 22nd, January 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Apr 2012 with full list of members
filed on: 11th, July 2012
|
annual return |
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(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 24th, January 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Apr 2011 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Apr 2010 with full list of members
filed on: 25th, May 2010
|
annual return |
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(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 23rd, January 2010
|
accounts |
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(6 pages)
|
363a |
Annual return up to Mon, 17th Aug 2009 with shareholders record
filed on: 17th, August 2009
|
annual return |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 19th, February 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
|
annual return |
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(5 pages)
|
287 |
Registered office changed on 09/07/07 from: 29 lanark road carluke lanarkshire ML8 4HE
filed on: 9th, July 2007
|
address |
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(1 page)
|
288a |
On Mon, 30th Apr 2007 New secretary appointed;new director appointed
filed on: 30th, April 2007
|
officers |
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(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
|
officers |
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(2 pages)
|
288b |
On Tue, 24th Apr 2007 Secretary resigned
filed on: 24th, April 2007
|
officers |
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(1 page)
|
288b |
On Tue, 24th Apr 2007 Director resigned
filed on: 24th, April 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 24th, April 2007
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2007
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2007
|
incorporation |
Free Download
(17 pages)
|