AA |
Full accounts for the period ending 2022/11/30
filed on: 5th, September 2023
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2021/11/30
filed on: 6th, July 2022
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2020/11/30
filed on: 21st, April 2021
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge SC3339730003, created on 2020/09/03
filed on: 4th, September 2020
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge SC3339730004, created on 2020/09/03
filed on: 4th, September 2020
|
mortgage |
Free Download
(24 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 1st, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 1st, July 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/11/30
filed on: 5th, June 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2018/11/30
filed on: 27th, June 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/11/30
filed on: 10th, August 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2016/11/30
filed on: 15th, June 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2015/11/30
filed on: 10th, June 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/11/15 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/11/30
filed on: 3rd, June 2015
|
accounts |
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, January 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/15 with full list of members
filed on: 28th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2014/11/28
|
capital |
|
AA |
Full accounts for the period ending 2013/11/30
filed on: 4th, August 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/11/15 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/11/20 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 20th, November 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/11/30
filed on: 2nd, August 2013
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2012/12/04 from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 4th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/15 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2012/11/15 secretary's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/11/15 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/11/15 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/11/30
filed on: 6th, September 2012
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2012/07/04 from C/O Lindsays Llp Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 4th, July 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/07/02 from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
filed on: 2nd, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/15 with full list of members
filed on: 22nd, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/11/30
filed on: 6th, July 2011
|
accounts |
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, March 2011
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/15 with full list of members
filed on: 23rd, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/11/30
filed on: 3rd, September 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2009/11/15 with full list of members
filed on: 23rd, November 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 20/08/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9AG
filed on: 20th, August 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/11/30
filed on: 2nd, July 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 2009/01/26 with shareholders record
filed on: 26th, January 2009
|
annual return |
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 13th, December 2007
|
mortgage |
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 13th, December 2007
|
mortgage |
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 13th, December 2007
|
mortgage |
Free Download
(7 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 13th, December 2007
|
mortgage |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2007
|
resolution |
Free Download
(14 pages)
|
88(2)R |
Alloted 99997 shares on 2007/11/30. Value of each share 1 £, total number of shares: 100000.
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99997 shares on 2007/11/30. Value of each share 1 £, total number of shares: 100000.
filed on: 11th, December 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2007
|
resolution |
Free Download
(14 pages)
|
288b |
On 2007/11/30 Director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/30 New director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/11/30 Secretary resigned;director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/30 New director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/11/30 Director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/30 New secretary appointed;new director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/30 New secretary appointed;new director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/11/30 Secretary resigned;director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 15th, November 2007
|
incorporation |
Free Download
(24 pages)
|