| AA |
Dormant company accounts made up to March 31, 2023
filed on: 27th, December 2023
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: February 28, 2023
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 28, 2023 new director was appointed.
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: December 14, 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 13th, December 2020
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: January 27, 2020
filed on: 17th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 27th, September 2019
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: May 31, 2019
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 15, 2019
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2018
|
resolution |
Free Download
(24 pages)
|
| AP01 |
On June 1, 2018 new director was appointed.
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 29, 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2017 new director was appointed.
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 13th, October 2017
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, June 2017
|
resolution |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: June 2, 2017
filed on: 14th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 8, 2017 new director was appointed.
filed on: 28th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 8, 2017 new director was appointed.
filed on: 28th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 3, 2017
filed on: 6th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 3, 2017
filed on: 6th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 3, 2017 director's details were changed
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 3, 2017 director's details were changed
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, January 2017
|
incorporation |
Free Download
(12 pages)
|
| SH01 |
Capital declared on December 31, 2016: 529474.00 GBP
filed on: 19th, January 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, January 2017
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 19th, October 2016
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On June 15, 2016 new director was appointed.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 31st, December 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 9th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 9, 2015: 1000.00 GBP
|
capital |
|
| AP01 |
On September 2, 2015 new director was appointed.
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 27, 2015
filed on: 8th, June 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 8, 2015
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On January 9, 2015 - new secretary appointed
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 22nd, October 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On June 4, 2014 new director was appointed.
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 4, 2014
filed on: 4th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2013 new director was appointed.
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 18, 2013
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 30, 2013 with full list of members
filed on: 8th, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 8, 2013: 1000.00 GBP
|
capital |
|
| AR01 |
Annual return made up to September 30, 2012 with full list of members
filed on: 24th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 11th, October 2012
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on September 25, 2012
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 25, 2012 - new secretary appointed
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 7, 2012
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On August 7, 2012 - new secretary appointed
filed on: 7th, August 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On July 20, 2012 - new secretary appointed
filed on: 20th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 18, 2012
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 21, 2011 new director was appointed.
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to September 30, 2011 with full list of members
filed on: 31st, October 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On October 27, 2011 new director was appointed.
filed on: 27th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 18, 2011
filed on: 18th, October 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 29, 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2011
filed on: 28th, October 2010
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 18th, October 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to September 30, 2010 with full list of members
filed on: 11th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to December 19, 2009 with full list of members
filed on: 6th, January 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 10/09/2009 from princes exchange 1 earl grey street edinburgh EH3 9EE
filed on: 10th, September 2009
|
address |
Free Download
(1 page)
|
| 288a |
On September 10, 2009 Director appointed
filed on: 10th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 10, 2009 Appointment terminated secretary
filed on: 10th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 10, 2009 Secretary appointed
filed on: 10th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 10, 2009 Director appointed
filed on: 10th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 10, 2009 Appointment terminated director
filed on: 10th, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On September 10, 2009 Appointment terminated director
filed on: 10th, September 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed age (scotland) enterprises LIMITEDcertificate issued on 09/09/09
filed on: 8th, September 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, December 2008
|
incorporation |
Free Download
(17 pages)
|