AD01 |
New registered office address C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB. Change occurred on May 13, 2019. Company's previous address: 1 Saint Andrews Square Calton Glasgow G1 5PP.
filed on: 13th, May 2019
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address |
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(2 pages)
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AP01 |
On January 7, 2019 new director was appointed.
filed on: 12th, February 2019
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officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
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accounts |
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(18 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, January 2018
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accounts |
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(22 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 10th, January 2017
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accounts |
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(19 pages)
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AR01 |
Annual return, no members record, drawn up to February 28, 2016
filed on: 16th, March 2016
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annual return |
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(4 pages)
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TM01 |
Director's appointment was terminated on May 31, 2015
filed on: 4th, March 2016
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officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 7th, January 2016
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accounts |
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TM01 |
Director's appointment was terminated on May 31, 2015
filed on: 3rd, June 2015
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officers |
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(1 page)
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TM02 |
Termination of appointment as a secretary on May 31, 2015
filed on: 3rd, June 2015
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officers |
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(1 page)
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TM02 |
Termination of appointment as a secretary on May 31, 2015
filed on: 3rd, June 2015
|
officers |
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(1 page)
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AR01 |
Annual return, no members record, drawn up to February 28, 2015
filed on: 23rd, March 2015
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annual return |
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(6 pages)
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CH03 |
On February 20, 2015 secretary's details were changed
filed on: 26th, February 2015
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officers |
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(1 page)
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CH01 |
On February 20, 2015 director's details were changed
filed on: 26th, February 2015
|
officers |
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(2 pages)
|
CH01 |
On February 20, 2015 director's details were changed
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 20, 2015 director's details were changed
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 20, 2015 director's details were changed
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 20, 2015 director's details were changed
filed on: 26th, February 2015
|
officers |
Free Download
(2 pages)
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CH03 |
On February 20, 2015 secretary's details were changed
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 31st, December 2014
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accounts |
Free Download
(19 pages)
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CH03 |
On February 27, 2014 secretary's details were changed
filed on: 30th, April 2014
|
officers |
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(1 page)
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AR01 |
Annual return, no members record, drawn up to February 28, 2014
filed on: 30th, April 2014
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annual return |
Free Download
(8 pages)
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CH01 |
On February 27, 2014 director's details were changed
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 3rd, January 2014
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accounts |
Free Download
(19 pages)
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AR01 |
Annual return, no members record, drawn up to February 28, 2013
filed on: 20th, March 2013
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annual return |
Free Download
(8 pages)
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AP03 |
Appointment (date: March 20, 2013) of a secretary
filed on: 20th, March 2013
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officers |
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(2 pages)
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AP03 |
Appointment (date: March 20, 2013) of a secretary
filed on: 20th, March 2013
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on March 20, 2013
filed on: 20th, March 2013
|
officers |
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(1 page)
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TM01 |
Director's appointment was terminated on March 19, 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 27th, December 2012
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accounts |
Free Download
(19 pages)
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TM01 |
Director's appointment was terminated on April 12, 2012
filed on: 12th, April 2012
|
officers |
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(1 page)
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AR01 |
Annual return, no members record, drawn up to February 28, 2012
filed on: 12th, April 2012
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annual return |
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 9th, November 2011
|
accounts |
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(19 pages)
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AR01 |
Annual return, no members record, drawn up to February 28, 2011
filed on: 21st, April 2011
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annual return |
Free Download
(11 pages)
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TM01 |
Director's appointment was terminated on November 24, 2010
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 10th, November 2010
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accounts |
Free Download
(19 pages)
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CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return, no members record, drawn up to February 28, 2010
filed on: 19th, April 2010
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annual return |
Free Download
(7 pages)
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CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 1st, February 2010
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accounts |
Free Download
(18 pages)
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363a |
Period up to March 10, 2009 - Annual return with full member list
filed on: 10th, March 2009
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annual return |
Free Download
(5 pages)
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288c |
Director's change of particulars
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 9th, March 2009
|
officers |
Free Download
(1 page)
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288a |
On February 10, 2009 Director appointed
filed on: 10th, February 2009
|
officers |
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(2 pages)
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AA |
Partial exemption accounts data made up to March 31, 2008
filed on: 24th, January 2009
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accounts |
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(22 pages)
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363a |
Period up to March 26, 2008 - Annual return with full member list
filed on: 26th, March 2008
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annual return |
Free Download
(5 pages)
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288c |
Director's change of particulars
filed on: 25th, March 2008
|
officers |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 7th, January 2008
|
accounts |
Free Download
(19 pages)
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363s |
Period up to May 30, 2007 - Annual return with full member list
filed on: 30th, May 2007
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annual return |
Free Download
(8 pages)
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288c |
Director's particulars changed
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On May 30, 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
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288b |
On May 30, 2007 Director resigned
filed on: 30th, May 2007
|
officers |
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(1 page)
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288b |
On March 28, 2007 Director resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
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288a |
On March 2, 2007 New director appointed
filed on: 2nd, March 2007
|
officers |
Free Download
(2 pages)
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288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
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288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
|
officers |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 13th, October 2006
|
accounts |
Free Download
(15 pages)
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288a |
On October 5, 2006 New secretary appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On October 5, 2006 Secretary resigned
filed on: 5th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On April 13, 2006 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
363s |
Period up to April 13, 2006 - Annual return with full member list
filed on: 13th, April 2006
|
annual return |
Free Download
(8 pages)
|
288a |
On March 31, 2006 New director appointed
filed on: 31st, March 2006
|
officers |
Free Download
(2 pages)
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288b |
On March 31, 2006 Director resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
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AA |
Small company accounts for the period up to March 31, 2005
filed on: 20th, December 2005
|
accounts |
Free Download
(6 pages)
|
288a |
On July 5, 2005 New director appointed
filed on: 5th, July 2005
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 31, 2005 New director appointed
filed on: 31st, May 2005
|
officers |
Free Download
(2 pages)
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363s |
Period up to May 31, 2005 - Annual return with full member list
filed on: 31st, May 2005
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annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 19th, July 2004
|
accounts |
Free Download
(7 pages)
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363s |
Period up to March 19, 2004 - Annual return with full member list
filed on: 19th, March 2004
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annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2003
filed on: 18th, November 2003
|
accounts |
Free Download
(6 pages)
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363s |
Period up to April 5, 2003 - Annual return with full member list
filed on: 5th, April 2003
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annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 28/02/03 to 31/03/03
filed on: 27th, February 2003
|
accounts |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to February 28, 2002
filed on: 27th, February 2003
|
accounts |
Free Download
(9 pages)
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363s |
Period up to February 28, 2002 - Annual return with full member list
filed on: 28th, February 2002
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annual return |
Free Download
(5 pages)
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NEWINC |
Certificate of incorporation
filed on: 28th, February 2001
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incorporation |
Free Download
(38 pages)
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