AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 29th, January 2024
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, January 2024
|
accounts |
Free Download
(37 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 26th, September 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2020/08/18 director's details were changed
filed on: 19th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/08/18 director's details were changed
filed on: 19th, August 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020/08/18 secretary's details were changed
filed on: 19th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 10th, April 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2019/01/17 director's details were changed
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/20.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/20
filed on: 29th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 1st, May 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, May 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2017/01/30 director's details were changed
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, April 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/26
filed on: 18th, February 2016
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2015/10/15 director's details were changed
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 21st, May 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/26
filed on: 5th, February 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, April 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/26
filed on: 17th, February 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, July 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/26
filed on: 28th, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, June 2012
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2012/04/03
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/03.
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/26
filed on: 30th, January 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2011/08/11
filed on: 11th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 31st, May 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2011/01/26 director's details were changed
filed on: 23rd, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/26
filed on: 23rd, February 2011
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2011/01/26 director's details were changed
filed on: 23rd, February 2011
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, February 2011
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2010
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 7th, September 2010
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 10th, June 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/26
filed on: 23rd, February 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/02/23 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 9th, December 2009
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/11/12 secretary's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/11/12 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/06/24 Director appointed
filed on: 24th, June 2009
|
officers |
Free Download
(6 pages)
|
288a |
On 2009/06/24 Director appointed
filed on: 24th, June 2009
|
officers |
Free Download
(6 pages)
|
287 |
Registered office changed on 12/06/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
filed on: 12th, June 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2009 from 121 eglington street glasgow G5 9NT
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009/04/07 Appointment terminated director
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/26 Appointment terminated secretary
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/03/26 Secretary appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/03/2009 from 42 york place edinburgh EH1 3HU
filed on: 26th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/25 with complete member list
filed on: 25th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 12th, February 2009
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 28th, May 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/02/08 with complete member list
filed on: 8th, February 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/02/08 with complete member list
filed on: 8th, February 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2006
|
incorporation |
Free Download
(13 pages)
|