| AD01 |
New registered office address C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd. Change occurred on 2022-10-20. Company's previous address: 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland.
filed on: 20th, October 2022
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022-08-19
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2021-08-19
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, June 2021
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address 10th Floor 133 Finnieston Street Glasgow G3 8HB. Change occurred on 2020-10-22. Company's previous address: 5 New Law House Saltire Centre Glenrothes Fife KY6 2DA.
filed on: 22nd, October 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-08-19
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, February 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2019-08-19
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, May 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2018-08-19
filed on: 27th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, April 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2017-08-19
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 6th, April 2017
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with updates 2016-08-19
filed on: 23rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 14th, April 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-19
filed on: 19th, August 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-19
filed on: 19th, August 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 10th, April 2014
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Current accounting period extended from 2013-08-31 to 2013-12-31
filed on: 22nd, October 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-19
filed on: 2nd, September 2013
|
annual return |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2013-08-29: 1000.00 GBP
filed on: 29th, August 2013
|
capital |
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 29th, August 2013
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution of Memorandum and/or Articles of Association
filed on: 12th, August 2013
|
resolution |
Free Download
(10 pages)
|
| SH01 |
Statement of Capital on 2013-08-05: 1004.00 GBP
filed on: 12th, August 2013
|
capital |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 4 Balgreggie Road Cardenden KY5 0NF Uk on 2013-04-17
filed on: 17th, April 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-04-16
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-03-16
filed on: 16th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-03-16
filed on: 16th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 16th, November 2012
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2011-09-01 director's details were changed
filed on: 29th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-19
filed on: 29th, August 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2012-03-01 director's details were changed
filed on: 29th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2011-11-01
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2011-08-31: 10.00 GBP
filed on: 12th, October 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2011-08-31
filed on: 12th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-19
filed on: 23rd, August 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 21st, March 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-19
filed on: 23rd, August 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2010-08-10
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2010-06-21: 9.00 GBP
filed on: 9th, August 2010
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2010-01-12
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2010-01-12
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, August 2009
|
incorporation |
Free Download
(16 pages)
|