TM01 |
25th September 2023 - the day director's appointment was terminated
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 4th, September 2023
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 11th May 2023
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
26th September 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
26th September 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2022
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2022
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, June 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
13th May 2022 - the day director's appointment was terminated
filed on: 26th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st April 2022
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th April 2022
filed on: 18th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
24th March 2022 - the day director's appointment was terminated
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2021
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
21st September 2021 - the day director's appointment was terminated
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2021
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st October 2021. New Address: Saint & Co. 26 High Street Annan Dumfries and Galloway DG12 6AJ. Previous address: Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries Dumfries and Galloway DG1 3SJ Scotland
filed on: 1st, October 2021
|
address |
Free Download
(1 page)
|
TM01 |
25th August 2021 - the day director's appointment was terminated
filed on: 27th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, July 2021
|
accounts |
Free Download
(15 pages)
|
TM02 |
2nd April 2021 - the day secretary's appointment was terminated
filed on: 15th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2nd April 2021 - the day director's appointment was terminated
filed on: 15th, April 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th December 2020 director's details were changed
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 15 Calton Road Edinburgh EH8 8DL. Previous address: C/O Foundation Scotland PO Box DG7 2HP Gatehouse of Fleet the Kiosk, Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP United Kingdom
filed on: 30th, November 2020
|
address |
Free Download
(1 page)
|
TM01 |
14th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 27th, July 2020
|
accounts |
Free Download
(14 pages)
|
TM01 |
12th November 2019 - the day director's appointment was terminated
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
24th June 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2019
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
24th June 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 11th, June 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
31st May 2019 - the day director's appointment was terminated
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
15th April 2019 - the day director's appointment was terminated
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 4th, July 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 12th, July 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
28th June 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2017
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2017
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2017
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2017
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Foundation Scotland PO Box DG7 2HP Gatehouse of Fleet the Kiosk, Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP at an unknown date
filed on: 1st, December 2016
|
address |
Free Download
(1 page)
|
TM01 |
26th September 2016 - the day director's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 17th, June 2016
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, June 2016
|
resolution |
Free Download
|
TM01 |
17th May 2016 - the day director's appointment was terminated
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
17th May 2016 - the day director's appointment was terminated
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 4th December 2015
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
3rd December 2015 - the day secretary's appointment was terminated
filed on: 18th, March 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 3rd December 2015. New Address: Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries Dumfries and Galloway DG1 3SJ. Previous address: 120 Bothwell Street Glasgow G2 7JL
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th November 2015, no shareholders list
filed on: 2nd, December 2015
|
annual return |
Free Download
(12 pages)
|
TM01 |
30th September 2015 - the day director's appointment was terminated
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2015 to 31st March 2016
filed on: 14th, September 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2015
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2015
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2015
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2015
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2015
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, January 2015
|
resolution |
|
NEWINC |
Incorporation
filed on: 27th, November 2014
|
incorporation |
Free Download
(36 pages)
|