AA |
Micro company accounts made up to 5th April 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(1 page)
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AA |
Micro company accounts made up to 5th April 2022
filed on: 16th, May 2022
|
accounts |
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(1 page)
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TM02 |
Secretary's appointment terminated on 14th September 2021
filed on: 21st, September 2021
|
officers |
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(1 page)
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AP03 |
On 14th September 2021, company appointed a new person to the position of a secretary
filed on: 21st, September 2021
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 5th April 2021
filed on: 2nd, July 2021
|
accounts |
Free Download
(1 page)
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CH04 |
Secretary's details changed on 24th March 2021
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 5th April 2020
filed on: 22nd, January 2021
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 5th April 2019
filed on: 12th, July 2019
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 5th April 2018
filed on: 16th, November 2018
|
accounts |
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(1 page)
|
CH01 |
On 24th August 2018 director's details were changed
filed on: 24th, August 2018
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 5th April 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th October 2016
filed on: 6th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th October 2016
filed on: 1st, December 2016
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2016
filed on: 13th, May 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2015
filed on: 9th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 9th October 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 5th April 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB on 1st April 2015 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
filed on: 1st, April 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 6th February 2015 director's details were changed
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2014
filed on: 6th, October 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2nd October 2013 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2013
filed on: 3rd, June 2013
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th February 2013
filed on: 4th, February 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th February 2013
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2012
filed on: 4th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2012
filed on: 6th, June 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2011
filed on: 13th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2011
filed on: 3rd, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2010
filed on: 7th, October 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2010
filed on: 24th, August 2010
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 4th October 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th October 2009
filed on: 3rd, November 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2009
filed on: 22nd, June 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th October 2008 with complete member list
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 25th September 2008 Director appointed
filed on: 25th, September 2008
|
officers |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2008
filed on: 5th, September 2008
|
accounts |
Free Download
(2 pages)
|
288b |
On 27th August 2008 Appointment terminated director
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th October 2007 with complete member list
filed on: 16th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2007
filed on: 16th, July 2007
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 19th October 2006 with complete member list
filed on: 19th, October 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2006
filed on: 28th, June 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 14th October 2005 with complete member list
filed on: 14th, October 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2005
filed on: 24th, August 2005
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bon d, 2 anderson place, edinburgh, EH6 5NP
filed on: 8th, August 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 5th April 2004
filed on: 3rd, November 2004
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 13th October 2004 with complete member list
filed on: 13th, October 2004
|
annual return |
Free Download
(7 pages)
|
288b |
On 16th October 2003 Director resigned
filed on: 16th, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On 16th October 2003 New director appointed
filed on: 16th, October 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 14th October 2003 with complete member list
filed on: 14th, October 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2003
filed on: 14th, October 2003
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2002
filed on: 15th, October 2002
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 14th October 2002 with complete member list
filed on: 14th, October 2002
|
annual return |
Free Download
(7 pages)
|
288b |
On 9th July 2002 Director resigned
filed on: 9th, July 2002
|
officers |
Free Download
(1 page)
|
288a |
On 3rd July 2002 New director appointed
filed on: 3rd, July 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 3rd July 2002 Director resigned
filed on: 3rd, July 2002
|
officers |
Free Download
(1 page)
|
288a |
On 3rd July 2002 New director appointed
filed on: 3rd, July 2002
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2001
filed on: 21st, January 2002
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 16th, October 2001
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 16th, October 2001
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 16th, October 2001
|
resolution |
|
363s |
Annual return drawn up to 9th October 2001 with complete member list
filed on: 9th, October 2001
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/10/01 to 05/04/01
filed on: 30th, October 2000
|
accounts |
Free Download
(1 page)
|
288b |
On 6th October 2000 Director resigned
filed on: 6th, October 2000
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, October 2000
|
incorporation |
Free Download
(28 pages)
|