AA |
Dormant company accounts reported for the period up to Thursday 29th December 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th August 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th August 2022
filed on: 16th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge SC5126910002 satisfaction in full.
filed on: 1st, November 2021
|
mortgage |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
|
accounts |
Free Download
(47 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 29th, September 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, September 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th August 2021
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th September 2020 to Thursday 31st December 2020
filed on: 4th, February 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 10th August 2020
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 26th September 2019
filed on: 9th, June 2020
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Monday 8th June 2020
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2020
|
incorporation |
Free Download
(27 pages)
|
MR01 |
Registration of charge SC5126910002, created on Thursday 14th May 2020
filed on: 15th, May 2020
|
mortgage |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th August 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 27th September 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th August 2018
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 28th September 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th August 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th June 2017
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd June 2017.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 29th September 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(19 pages)
|
MR04 |
Charge SC5126910001 satisfaction in full.
filed on: 10th, March 2017
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 9th August 2016
filed on: 13th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge SC5126910001, created on Tuesday 3rd November 2015
filed on: 12th, November 2015
|
mortgage |
Free Download
(22 pages)
|
CH01 |
On Thursday 8th October 2015 director's details were changed
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 25th August 2015 - new secretary appointed
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2016. Originally it was Wednesday 31st August 2016
filed on: 12th, August 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland to Ian M. Cheyne Building Glen Test Facility Wellbank Peterhead Aberdeenshire AB42 3GL on Wednesday 12th August 2015
filed on: 12th, August 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, August 2015
|
incorporation |
Free Download
(7 pages)
|