AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 5th, April 2024
|
accounts |
Free Download
(28 pages)
|
TM01 |
2023/11/28 - the day director's appointment was terminated
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/27.
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/20.
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/05/30 - the day director's appointment was terminated
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 4th, April 2023
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on 2022/12/20.
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/09/27 - the day director's appointment was terminated
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/27 - the day director's appointment was terminated
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/27 - the day director's appointment was terminated
filed on: 11th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 22nd, December 2021
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on 2021/09/28.
filed on: 9th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/08/30 - the day director's appointment was terminated
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/07/27 - the day director's appointment was terminated
filed on: 30th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(27 pages)
|
TM01 |
2020/12/08 - the day director's appointment was terminated
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/08.
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/22.
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/09/22 - the day director's appointment was terminated
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/09/22 - the day director's appointment was terminated
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/26.
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 15th, January 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2019/09/24.
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/09/24 - the day director's appointment was terminated
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/09/24 - the day director's appointment was terminated
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/09/24 - the day director's appointment was terminated
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 14th, December 2018
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2018
|
resolution |
Free Download
|
AP01 |
New director appointment on 2018/09/25.
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/25.
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/25 - the day director's appointment was terminated
filed on: 13th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/09/25 - the day director's appointment was terminated
filed on: 13th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/09/25 - the day director's appointment was terminated
filed on: 13th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 27th, December 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/09/26.
filed on: 11th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/26.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/26 - the day director's appointment was terminated
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/09/26 - the day director's appointment was terminated
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/09/26 - the day director's appointment was terminated
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/26.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, October 2017
|
resolution |
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 8th, November 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2015/09/05, no shareholders list
filed on: 5th, November 2015
|
annual return |
Free Download
(9 pages)
|
TM01 |
2015/09/30 - the day director's appointment was terminated
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/29.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2015/09/30
filed on: 3rd, September 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 3rd, July 2015
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 29th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/09/30 - the day director's appointment was terminated
filed on: 8th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/09/30 - the day director's appointment was terminated
filed on: 8th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/05, no shareholders list
filed on: 2nd, October 2014
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2013/10/09 director's details were changed
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/09/30
filed on: 2nd, July 2014
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2014/01/22.
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
2013/10/09 - the day secretary's appointment was terminated
filed on: 9th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/05, no shareholders list
filed on: 25th, September 2013
|
annual return |
Free Download
(8 pages)
|
TM01 |
2013/07/31 - the day director's appointment was terminated
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/07/31 - the day director's appointment was terminated
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/07/31 - the day director's appointment was terminated
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/09/30
filed on: 4th, July 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/09/05, no shareholders list
filed on: 22nd, October 2012
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2012/09/05 director's details were changed
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/09/05 director's details were changed
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/17.
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/09/20.
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 28th, May 2012
|
accounts |
Free Download
(7 pages)
|
TM01 |
2012/05/17 - the day director's appointment was terminated
filed on: 17th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/05.
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/03/15 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/03/15 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/12/22.
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/12/22.
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/05, no shareholders list
filed on: 29th, September 2011
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, June 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, June 2011
|
incorporation |
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 10th, May 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/11/10 from C & D Mactaggart Solicitors Castlehill Campbeltown PA28 6AR
filed on: 10th, November 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/05, no shareholders list
filed on: 1st, November 2010
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/28.
filed on: 28th, October 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/09.
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/26.
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/26.
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/26.
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/25.
filed on: 25th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 19th, May 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2009/09/05, no shareholders list
filed on: 14th, October 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008/09/09 Appointment terminated secretary
filed on: 9th, September 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2008
|
incorporation |
Free Download
(39 pages)
|