AP01 |
New director appointment on Monday 27th November 2023.
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 5th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, August 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2022
|
incorporation |
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 11th September 2021
filed on: 7th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 11th September 2021.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 11th September 2021.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 25th, August 2021
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 19th April 2021.
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th January 2021.
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th January 2021.
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th October 2020.
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, September 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Monday 24th June 2019 director's details were changed
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th November 2019.
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Saturday 7th September 2019.
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 7th September 2019
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 7th September 2019
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 12th February 2019 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 8th September 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 8th September 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 8th September 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 8th September 2018.
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Sunday 1st April 2018
filed on: 26th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 3rd November 2017 director's details were changed
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 23rd September 2017 director's details were changed
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 2nd September 2017
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 2nd September 2017.
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 2nd September 2017
filed on: 24th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 2nd September 2017.
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, August 2017
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 10th September 2016.
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 10th September 2016.
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th June 2016
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th April 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 3rd February 2016, no shareholders list
filed on: 1st, March 2016
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 5th September 2015.
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 5th September 2015.
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 24th, September 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Saturday 5th September 2015.
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 5th September 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 5th September 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 5th September 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 5th September 2015.
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, June 2015
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return made up to Tuesday 3rd February 2015, no shareholders list
filed on: 16th, February 2015
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th July 2014
filed on: 10th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 6th September 2014
filed on: 10th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 3rd February 2015
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 6th September 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Thistle Court, 1 Thistle Court Edinburgh Midlothian EH2 1DD to Robertson House 152 Bath Street Glasgow G2 4TB on Wednesday 15th October 2014
filed on: 15th, October 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 6th September 2014.
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 6th September 2014.
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 6th September 2014.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 11th, July 2014
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 10th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 3rd February 2014, no shareholders list
filed on: 3rd, February 2014
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 12th November 2013.
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th September 2013.
filed on: 19th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th September 2013.
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th September 2013
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th September 2013
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th September 2013.
filed on: 16th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th September 2013
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 14th, June 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 7th February 2013, no shareholders list
filed on: 13th, March 2013
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 1st October 2012.
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th September 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th September 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 26th, June 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Tuesday 7th February 2012, no shareholders list
filed on: 5th, March 2012
|
annual return |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th October 2011
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th October 2011
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th October 2011.
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2011
|
resolution |
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 1st, July 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 22nd June 2011.
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th February 2011, no shareholders list
filed on: 23rd, February 2011
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 5th November 2010.
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th October 2010 director's details were changed
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th August 2010
filed on: 18th, August 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 5th August 2010
filed on: 5th, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th July 2010.
filed on: 19th, July 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 13th, July 2010
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 9th, July 2010
|
resolution |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Friday 25th June 2010
filed on: 25th, June 2010
|
officers |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 1st June 2010 from Mansfield Traquair House 15 Mansfield Place Edinburgh Midlothian EH3 6BB
filed on: 1st, June 2010
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th May 2010.
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 7th February 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 7th February 2010, no shareholders list
filed on: 24th, May 2010
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 23rd, July 2009
|
accounts |
Free Download
(15 pages)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 11th June 2009 Appointment terminate, director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Friday 17th April 2009 Appointment terminate, director and secretary
filed on: 17th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th February 2009 Appointment terminated director
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 19th February 2009
filed on: 19th, February 2009
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 15th, December 2008
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2008
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2008 from the melting pot 5 rose terrace edinburgh midlothian EH2 2PR
filed on: 21st, July 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, February 2008
|
incorporation |
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2008
|
incorporation |
Free Download
(34 pages)
|