AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 24th, January 2024
|
accounts |
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st February 2018 director's details were changed
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 17th, February 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th January 2019
filed on: 12th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th January 2019
filed on: 12th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 24th, January 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th October 2017
filed on: 28th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2016
filed on: 30th, January 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th February 2010
filed on: 29th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st September 2015
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2014
filed on: 2nd, February 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 11th February 2010
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2014
filed on: 28th, January 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Albyn Park Albyn Road Broxburn West Lothian EH52 5BY on 27th January 2015 to Albyn Park Greendykes Road Broxburn West Lothian EH52 5BP
filed on: 27th, January 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th August 2014
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2014
filed on: 7th, February 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2013
filed on: 8th, January 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 27th December 2013
filed on: 27th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2013
filed on: 11th, February 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th January 2013
filed on: 30th, January 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2nd March 2012
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2012
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd March 2012
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2012
filed on: 2nd, March 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 28th February 2012
filed on: 28th, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2011
filed on: 30th, March 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Morton Fraser Llp Quartermile Two, 2 Lister Square. Edinburgh Midlothian EH3 9GL United Kingdom on 30th March 2011
filed on: 30th, March 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th August 2010 director's details were changed
filed on: 29th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2010
filed on: 22nd, February 2011
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 7th February 2010
filed on: 21st, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st April 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 21st April 2010
filed on: 21st, April 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 7th February 2010 director's details were changed
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2009
filed on: 11th, December 2009
|
accounts |
Free Download
(13 pages)
|
AA01 |
Extension of accounting period to 30th April 2009 from 28th February 2009
filed on: 24th, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 23rd February 2009 with complete member list
filed on: 23rd, February 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, May 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, May 2008
|
incorporation |
Free Download
(6 pages)
|
288a |
On 26th March 2008 Director appointed
filed on: 26th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th February 2008 New secretary appointed;new director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 13th February 2008 Director resigned
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 13th February 2008 New secretary appointed;new director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 13th February 2008 Secretary resigned
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 13th February 2008 Director resigned
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 13th February 2008 Secretary resigned
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 13th February 2008 New director appointed
filed on: 13th, February 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2008
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2008
|
incorporation |
Free Download
(28 pages)
|