AA |
Micro company accounts made up to 31st December 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st December 2022 from 31st October 2022
filed on: 4th, July 2023
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 3 Strathlogie Westfield by Bathgate West Lothian EH48 3DA on 20th November 2020 to Unit 7 Block 2 Whiteside Industrial Estate Bathgate EH48 2RX
filed on: 20th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 21st, July 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 29th March 2017
filed on: 29th, March 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th October 2015: 300.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2014
filed on: 20th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2013
filed on: 26th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th October 2013: 300.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 18th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2012
filed on: 31st, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 23rd, December 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2011
filed on: 26th, October 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 9th, February 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2010
filed on: 7th, February 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 7th February 2011 director's details were changed
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th February 2011
filed on: 7th, February 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Fiona Deswarte 3 Strathlogie Westfield Bathgate West Lothian EH51 9QE Scotland on 3rd February 2011
filed on: 3rd, February 2011
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Seven Oaks House, 35 Buie Rigg Kirkliston West Lothian EH29 9FE on 14th December 2010
filed on: 14th, December 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th October 2009
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, November 2009
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 23rd, November 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 31st October 2008 with complete member list
filed on: 31st, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 19th, September 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th November 2007 with complete member list
filed on: 14th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 14th November 2007 with complete member list
filed on: 14th, November 2007
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 200 shares on 2nd October 2007. Value of each share 1 £, total number of shares: 300.
filed on: 3rd, October 2007
|
capital |
Free Download
(1 page)
|
123 |
£ nc 100/300 01/10/07
filed on: 3rd, October 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100/300 01/10/07
filed on: 3rd, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on 2nd October 2007. Value of each share 1 £, total number of shares: 300.
filed on: 3rd, October 2007
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 7th, February 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 7th, February 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 12th, June 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2005
filed on: 12th, June 2006
|
accounts |
Free Download
(14 pages)
|
287 |
Registered office changed on 13/04/06 from: forthview house, 4A hopetoun rd south queensferry west lothian EH30 9RA
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: forthview house, 4A hopetoun rd south queensferry west lothian EH30 9RA
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th November 2005 with complete member list
filed on: 18th, November 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th November 2005 with complete member list
filed on: 18th, November 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 4th November 2004 New director appointed
filed on: 4th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 4th November 2004 New director appointed
filed on: 4th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 4th November 2004 New secretary appointed
filed on: 4th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 4th November 2004 New secretary appointed
filed on: 4th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 28th October 2004 Director resigned
filed on: 28th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 28th October 2004 Director resigned
filed on: 28th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 28th October 2004 Secretary resigned
filed on: 28th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 28th October 2004 Secretary resigned
filed on: 28th, October 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, October 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 26th, October 2004
|
incorporation |
Free Download
(9 pages)
|