AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 11th August 2023
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 19th, October 2022
|
accounts |
Free Download
(4 pages)
|
AP03 |
On 1st January 2022, company appointed a new person to the position of a secretary
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th August 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2021
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th August 2021
filed on: 11th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th August 2020
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th August 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Ranfurly House Ranfurly Place Bridge of Weir Renfrewshire PA11 3DE on 12th February 2019 to Munro House Quarrywood Court Livingston West Lothian EH54 6AX
filed on: 12th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th August 2018
filed on: 15th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th August 2017
filed on: 24th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 13th, September 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 13th, September 2016
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th August 2016
filed on: 25th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 2nd, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2015
filed on: 12th, August 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2014
filed on: 8th, September 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 13th, March 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2013
filed on: 30th, August 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th August 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 28th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2011
filed on: 15th, August 2011
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2010
filed on: 2nd, September 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 11th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ranfurly House Ranfurly Road Bridge of Weir Renfrewshire PA11 3DE Scotland on 2nd September 2010
filed on: 2nd, September 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 11th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th August 2010 director's details were changed
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, June 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 11th August 2009 with complete member list
filed on: 11th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, July 2009
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 14/04/2009 from suite 2/7, merlin house mossland road hillington industrial estate glasgow, strathclyde G52 4XZ
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 17th, June 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 22nd August 2007 with complete member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 22nd August 2007 with complete member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 06/06/07 from: 11-13 woodside terrace lane glasgow G3 7YW
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 11-13 woodside terrace lane glasgow G3 7YW
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 13th, February 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 13th, February 2007
|
accounts |
Free Download
(5 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 1st, February 2007
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 1st, February 2007
|
mortgage |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 6th September 2006 with complete member list
filed on: 6th, September 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 6th September 2006 with complete member list
filed on: 6th, September 2006
|
annual return |
Free Download
(8 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 25th, October 2005
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 25th, October 2005
|
mortgage |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 3rd, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 3rd, October 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(17 pages)
|