AA |
Accounts for a small company made up to Friday 30th June 2023
filed on: 13th, January 2024
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on Thursday 20th April 2023.
filed on: 20th, June 2023
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2023.
filed on: 23rd, March 2023
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2023.
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th December 2022
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th October 2022.
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Saturday 22nd January 2022
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Thursday 18th March 2021
filed on: 27th, August 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 11th June 2021
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director appointment on Wednesday 5th February 2020.
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th December 2019
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th January 2020
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(27 pages)
|
CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2019.
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th December 2018
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 25th July 2018
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th February 2018.
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th March 2017.
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th July 2017
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th October 2017.
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(28 pages)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Friday 2nd December 2016
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th December 2016
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 21st March 2016
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 1st March 2016, no shareholders list
filed on: 21st, March 2016
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 16th, February 2016
|
accounts |
Free Download
|
AP01 |
New director appointment on Monday 18th May 2015.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th March 2014.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 23rd, March 2015
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Saturday 21st February 2015 director's details were changed
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Saturday 21st February 2015 secretary's details were changed
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 1st March 2015, no shareholders list
filed on: 5th, March 2015
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Friday 8th August 2014
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th December 2014
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th December 2014
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th August 2014
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Saturday 1st March 2014, no shareholders list
filed on: 6th, March 2014
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th March 2013.
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 1st March 2013, no shareholders list
filed on: 11th, March 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 11th, December 2012
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Monday 3rd December 2012
filed on: 3rd, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd December 2012
filed on: 3rd, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th September 2012.
filed on: 28th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th September 2012.
filed on: 28th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th September 2012
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 1st March 2012, no shareholders list
filed on: 12th, April 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th April 2012
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 9th, November 2011
|
accounts |
Free Download
(18 pages)
|
AP04 |
On Monday 15th August 2011 - new secretary appointed
filed on: 15th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 1st March 2011, no shareholders list
filed on: 15th, March 2011
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 11th March 2011.
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th March 2011.
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th March 2011.
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 4th, March 2011
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2011
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, February 2011
|
resolution |
Free Download
(15 pages)
|
CH01 |
On Thursday 25th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 25th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st March 2010, no shareholders list
filed on: 25th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 25th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 25th March 2010 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th January 2010.
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 14th January 2010
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 15th, December 2009
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 6th May 2009 Director appointed
filed on: 6th, May 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/04/2009 from mcgregor house suites 5-7 10 donaldson crescent kirkintilloch east dunbartonshire G66 1XF scotland
filed on: 8th, April 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/06/2009
filed on: 8th, April 2009
|
accounts |
Free Download
(1 page)
|
288b |
On Wednesday 8th April 2009 Appointment terminate, director
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 25th March 2009 Appointment terminated director
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 25th March 2009
filed on: 25th, March 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 25/03/2009 from 62 townhead kirkintilloch G66 1NZ
filed on: 25th, March 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, March 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 9th, January 2009
|
accounts |
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 26th March 2008
filed on: 26th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 9th, January 2008
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 9th, January 2008
|
accounts |
Free Download
(14 pages)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 3rd January 2008 Director resigned
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to Tuesday 27th March 2007 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
|
annual return |
Free Download
(8 pages)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 10th November 2006 New director appointed
filed on: 10th, November 2006
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 17th, October 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 17th, October 2006
|
accounts |
Free Download
(14 pages)
|
288a |
On Wednesday 10th May 2006 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Wednesday 10th May 2006 New director appointed
filed on: 10th, May 2006
|
officers |
Free Download
(3 pages)
|
363s |
Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On Friday 14th October 2005 New director appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 14th October 2005 New director appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th October 2005 New director appointed
filed on: 10th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 10th October 2005 New director appointed
filed on: 10th, October 2005
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 21st, September 2005
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 21st, September 2005
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 09/05/05 from: room 3, southbank house southbank business park kirkintilloch lanarkshire G66 1XQ
filed on: 9th, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/05 from: room 3, southbank house southbank business park kirkintilloch lanarkshire G66 1XQ
filed on: 9th, May 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 22nd March 2005
filed on: 22nd, March 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 22nd March 2005
filed on: 22nd, March 2005
|
annual return |
Free Download
(6 pages)
|
288a |
On Tuesday 23rd March 2004 New director appointed
filed on: 23rd, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd March 2004 New director appointed
filed on: 23rd, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd March 2004 New director appointed
filed on: 23rd, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 23rd March 2004 New director appointed
filed on: 23rd, March 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2004
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2004
|
incorporation |
Free Download
(29 pages)
|