| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, October 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, August 2021
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 2nd, August 2021
|
dissolution |
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(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, June 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 25th March 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 27th, August 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 25th March 2020
filed on: 27th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 25th March 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 25th March 2018
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: 19th December 2017. New Address: 23 Brunstane Road South Edinburgh EH15 2NH. Previous address: 2 Milton Road East Edinburgh EH15 2NE Scotland
filed on: 19th, December 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On 24th November 2017 director's details were changed
filed on: 19th, December 2017
|
officers |
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(2 pages)
|
| PSC04 |
Change to a person with significant control 24th November 2017
filed on: 19th, December 2017
|
persons with significant control |
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(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 17th, July 2017
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with updates 25th March 2017
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: 30th November 2016. New Address: 2 Milton Road East Edinburgh EH15 2NE. Previous address: 55 the Murrays Edinburgh EH17 8UD
filed on: 30th, November 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On 30th November 2016 director's details were changed
filed on: 30th, November 2016
|
officers |
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(2 pages)
|
| TM02 |
1st April 2016 - the day secretary's appointment was terminated
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th March 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on 1st April 2016
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, May 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 25th March 2015 with full list of members
filed on: 2nd, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2nd April 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 1st, July 2014
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 15th May 2014 director's details were changed
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 25th March 2014 with full list of members
filed on: 4th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from C/O Jamieson Campbell Cas 350 Lanark Road West Currie Midlothian EH14 5RR Scotland on 2nd July 2013
filed on: 2nd, July 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 25th March 2013 with full list of members
filed on: 26th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 15th, August 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 25th March 2012 with full list of members
filed on: 26th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, August 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 25th March 2011 with full list of members
filed on: 30th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 4/3 the Fairways Carrick Knowe Avenue Edinburgh Midlothian EH12 7BX United Kingdom on 19th November 2010
filed on: 19th, November 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 29th March 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 25th March 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 15th, December 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 27th March 2009 with shareholders record
filed on: 27th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 04/08/2008 from 55 the murrays edinburgh EH17 8UD
filed on: 4th, August 2008
|
address |
Free Download
(1 page)
|
| 88(2) |
Alloted 99 shares from 25th March 2008 to 25th April 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 28th, April 2008
|
capital |
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(2 pages)
|
| 288a |
On 28th April 2008 Secretary appointed
filed on: 28th, April 2008
|
officers |
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(2 pages)
|
| 288a |
On 28th April 2008 Director appointed
filed on: 28th, April 2008
|
officers |
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(2 pages)
|
| 288b |
On 31st March 2008 Appointment terminated secretary
filed on: 31st, March 2008
|
officers |
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(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 31st, March 2008
|
resolution |
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(15 pages)
|
| 288b |
On 31st March 2008 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, March 2008
|
incorporation |
Free Download
(17 pages)
|