AP01 |
New director was appointed on 2024-01-08
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-30
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 4th, October 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 4th, October 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, October 2023
|
accounts |
Free Download
(56 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 7th, February 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 7th, February 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 7th, February 2023
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, February 2023
|
accounts |
Free Download
(50 pages)
|
AP01 |
New director was appointed on 2022-06-06
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-03
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfries & Galloway DG4 6RB on 2022-05-03
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 27th, September 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 27th, September 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, September 2021
|
accounts |
Free Download
(46 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 11th, January 2021
|
accounts |
Free Download
(44 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 11th, January 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 11th, January 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 11th, January 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2020-11-06
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-02
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 25th, September 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 25th, September 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, September 2019
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 25th, September 2019
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 25th, September 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 25th, September 2018
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 25th, September 2018
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: 2018-06-11
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 21st, September 2017
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 21st, September 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 21st, September 2017
|
accounts |
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 21st, September 2017
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 26th, September 2016
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 26th, September 2016
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 26th, September 2016
|
accounts |
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 26th, September 2016
|
other |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-19 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 28th, September 2015
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2014-12-31
filed on: 28th, September 2015
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 28th, September 2015
|
accounts |
Free Download
(30 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 28th, September 2015
|
other |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4234300001, created on 2015-08-18
filed on: 20th, August 2015
|
mortgage |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2015-07-16
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Alison Campbell Greystone Ave Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB on 2015-05-26
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-19 with full list of members
filed on: 26th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-26: 2.00 GBP
|
capital |
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 24th, September 2014
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 18th, September 2014
|
other |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-19 with full list of members
filed on: 24th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-24: 2.00 GBP
|
capital |
|
AA |
Audit exemption subsidiary accounts made up to 2012-12-31
filed on: 29th, October 2013
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
filed on: 29th, October 2013
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 23rd, October 2013
|
other |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-04-19 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Deanfoot Farm House West Linton EH46 7AX United Kingdom on 2013-04-22
filed on: 22nd, April 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 9th, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2012
|
incorporation |
Free Download
(22 pages)
|