| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on Thursday 14th April 2022
filed on: 14th, April 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 19th, December 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 24th, July 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 25th, July 2017
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG on Wednesday 21st September 2016
filed on: 21st, September 2016
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 10th, August 2016
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 24th September 2015 with full list of members
filed on: 6th, October 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2104.00 GBP is the capital in company's statement on Tuesday 6th October 2015
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 24th September 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Monday 31st March 2014
filed on: 30th, April 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 15th, April 2014
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Tuesday 21st January 2014 from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG
filed on: 21st, January 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 24th September 2013 with full list of members
filed on: 15th, October 2013
|
annual return |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on Friday 27th September 2013 from 160 Dundee Street Edinburgh EH11 1DQ Scotland
filed on: 27th, September 2013
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2012
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 24th September 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(5 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, March 2012
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2012
|
resolution |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 1st, December 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 24th September 2011 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 16th, February 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Friday 24th September 2010 with full list of members
filed on: 10th, November 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 9th, July 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Wednesday 12th May 2010 from the Merchants Hall 22 Hanover Street Edinburgh EH2 2EP
filed on: 12th, May 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Monday 30th November 2009 to Wednesday 30th September 2009
filed on: 20th, January 2010
|
accounts |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Wednesday 30th June 2010, originally was Thursday 30th September 2010.
filed on: 20th, January 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 24th September 2009 with full list of members
filed on: 29th, October 2009
|
annual return |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 11/08/2009 from 40 charlotte square edinburgh EH2 4HQ
filed on: 11th, August 2009
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 21st, July 2009
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2008 to 30/11/2008
filed on: 3rd, July 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to Tuesday 3rd February 2009
filed on: 3rd, February 2009
|
annual return |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 10/07/08
filed on: 15th, July 2008
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 15th, July 2008
|
resolution |
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 15th, July 2008
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/07/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU
filed on: 9th, July 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 29th, April 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, November 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, November 2007
|
resolution |
Free Download
(1 page)
|
| 123 |
£ nc 1000/1052 10/10/07
filed on: 13th, November 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, November 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, November 2007
|
resolution |
|
| 88(2)R |
Alloted 1051 shares on Wednesday 10th October 2007. Value of each share 1 £, total number of shares: 1052.
filed on: 13th, November 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
£ nc 1000/1052 10/10/07
filed on: 13th, November 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1051 shares on Wednesday 10th October 2007. Value of each share 1 £, total number of shares: 1052.
filed on: 13th, November 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
|
resolution |
|
| NEWINC |
Company registration
filed on: 24th, September 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 24th, September 2007
|
incorporation |
Free Download
(17 pages)
|