RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, August 2020
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, August 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, August 2020
|
resolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 114 Drumlanrig Street Thornhill Dumfriesshire DG3 5LS Scotland to 1 Dashwood Square Newton Stewart Dumfries & Galloway DG8 6EQ on Tuesday 7th July 2020
filed on: 7th, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th January 2020.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th February 2019
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd April 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd April 2019.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th February 2018
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 26th January 2018
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th January 2018
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 24th August 2017.
filed on: 17th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th April 2017.
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st April 2017
filed on: 21st, April 2017
|
officers |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 116 Drumlanrig Street Thornhill Dumfriesshire DG3 5LS Scotland to 114 Drumlanrig Street Thornhill DG3 5LS at an unknown date
filed on: 10th, February 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2017
filed on: 9th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 8th December 2016.
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2016.
filed on: 8th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2016
filed on: 8th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd June 2016.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd June 2016.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd June 2016.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 8th February 2016, no shareholders list
filed on: 22nd, February 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 11th November 2015.
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th April 2015
filed on: 3rd, August 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 3rd August 2015 - new secretary appointed
filed on: 3rd, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 31st July 2015
filed on: 31st, July 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 116 Drumlanrig Street Thornhill Dumfriesshire DG3 5LS to 114 Drumlanrig Street Thornhill Dumfriesshire DG3 5LS on Tuesday 19th May 2015
filed on: 19th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 8th February 2015, no shareholders list
filed on: 25th, February 2015
|
annual return |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2015
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, February 2015
|
resolution |
|
TM01 |
Director appointment termination date: Thursday 20th November 2014
filed on: 27th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 8th, October 2014
|
officers |
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 24th, February 2014
|
address |
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 77 High Street Dalbeattie Dumfries and Galloway DG5 4HA
filed on: 24th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 8th February 2014, no shareholders list
filed on: 24th, February 2014
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 24th February 2014
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, January 2014
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2014
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 8th February 2013, no shareholders list
filed on: 6th, March 2013
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 4th January 2013.
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th January 2013.
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered office on Friday 12th October 2012 from 77 High Street Dalbeattie Dumfries and Galloway DG5 4HA
filed on: 12th, October 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th October 2012
filed on: 11th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th October 2012
filed on: 11th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th October 2012
filed on: 11th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th March 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 8th February 2012, no shareholders list
filed on: 6th, March 2012
|
annual return |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th March 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 31st, December 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Tuesday 8th February 2011, no shareholders list
filed on: 3rd, March 2011
|
annual return |
Free Download
(12 pages)
|
CH01 |
On Tuesday 8th February 2011 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th February 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th February 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th February 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 1st February 2011 secretary's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 8th February 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th February 2011 director's details were changed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 5th, January 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 8th February 2010
filed on: 10th, May 2010
|
annual return |
Free Download
(22 pages)
|
AD01 |
Change of registered office on Monday 10th May 2010 from Hewats Solicitors 63 King Street Castle Douglas Dumfries and Galloway DG7 1AG
filed on: 10th, May 2010
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, May 2010
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, March 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th March 2010.
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th March 2010.
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 5th, February 2010
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Thursday 8th October 2009
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th October 2009
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th October 2009
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Saturday 28th March 2009
filed on: 28th, March 2009
|
annual return |
Free Download
(9 pages)
|
288c |
Secretary's change of particulars
filed on: 9th, March 2009
|
officers |
|
288c |
Director's change of particulars
filed on: 9th, March 2009
|
officers |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 4th, February 2009
|
accounts |
Free Download
(14 pages)
|
288b |
On Wednesday 13th August 2008 Appointment terminated director
filed on: 13th, August 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 15th July 2008
filed on: 15th, July 2008
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to Tuesday 15th July 2008 (Director's particulars changed)
|
annual return |
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 16th, November 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 16th, November 2007
|
accounts |
Free Download
(14 pages)
|
288b |
On Wednesday 14th November 2007 Director resigned
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 14th November 2007 Director resigned
filed on: 14th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/07/07 from: 242 west george street, glasgow, lanarkshire G2 4QY
filed on: 24th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/07 from: 242 west george street, glasgow, lanarkshire G2 4QY
filed on: 24th, July 2007
|
address |
Free Download
(1 page)
|
288b |
On Monday 2nd July 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 2nd July 2007 Director resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 2nd July 2007 Secretary resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 2nd July 2007 Secretary resigned
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 2nd July 2007 New secretary appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 2nd July 2007 New secretary appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 7th June 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 7th June 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 12th March 2007
filed on: 12th, March 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 12th March 2007
filed on: 12th, March 2007
|
annual return |
Free Download
(7 pages)
|
288b |
On Wednesday 23rd August 2006 Director resigned
filed on: 23rd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 23rd August 2006 Director resigned
filed on: 23rd, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 22nd August 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 22nd August 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 22nd August 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 22nd August 2006 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 14th, August 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Wednesday 17th May 2006 Director resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 17th May 2006 Secretary resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 17th May 2006 Secretary resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 17th May 2006 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 17th May 2006 Director resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 17th May 2006 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 3rd May 2006 New secretary appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 3rd May 2006 New secretary appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2006
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2006
|
incorporation |
Free Download
(28 pages)
|