| TM01 |
Director appointment termination date: 2010-06-02
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 3 Inchcorse Place Whitehill Industrial Estate Bathgate EH48 2EE on 2010-07-16
filed on: 16th, July 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2009-11-14 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2009-12-03: 1000.00 GBP
|
capital |
|
| CH01 |
On 2009-11-27 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-11-27 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-11-27 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-11-27 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Medium company accounts made up to 2008-12-31
filed on: 9th, November 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return made up to 2009-09-29
filed on: 29th, September 2009
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 2009-02-04 Appointment terminated director
filed on: 4th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-01-07
filed on: 7th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On 2008-12-24 Appointment terminated director
filed on: 24th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-12-24 Appointment terminated director
filed on: 24th, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 2007-12-31
filed on: 31st, October 2008
|
accounts |
Free Download
(16 pages)
|
| 288b |
On 2008-10-31 Appointment terminated director
filed on: 31st, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-04-16 Director appointed
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-12-13 Director resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(3 pages)
|
| 363s |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
|
annual return |
Free Download
(9 pages)
|
| 363s |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
|
annual return |
Free Download
(9 pages)
|
| 288b |
On 2007-12-13 Director resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
|
officers |
Free Download
(3 pages)
|
| AA |
Medium company accounts made up to 2006-12-31
filed on: 1st, November 2007
|
accounts |
Free Download
(14 pages)
|
| AA |
Medium company accounts made up to 2006-12-31
filed on: 1st, November 2007
|
accounts |
Free Download
(14 pages)
|
| 288b |
On 2007-08-09 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-09 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to 2007-01-03
filed on: 3rd, January 2007
|
annual return |
Free Download
(9 pages)
|
|
363(288) |
Annual return made up to 2007-01-03 (Director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to 2007-01-03
filed on: 3rd, January 2007
|
annual return |
Free Download
(9 pages)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 29th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 29th, December 2006
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2005-11-30
filed on: 21st, September 2006
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to 2005-11-30
filed on: 21st, September 2006
|
accounts |
Free Download
(8 pages)
|
| 288a |
On 2006-08-21 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-08-21 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/07/06 from: drumbow farm, caldercruix, lanarkshire, ML6 7RX
filed on: 28th, July 2006
|
address |
Free Download
|
| 287 |
Registered office changed on 28/07/06 from: drumbow farm caldercruix lanarkshire ML6 7RX
filed on: 28th, July 2006
|
address |
Free Download
(1 page)
|
| 288b |
On 2006-02-20 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-02-20 Director resigned
filed on: 20th, February 2006
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to 2005-12-07
filed on: 7th, December 2005
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return made up to 2005-12-07 (Registered office changed on 07/12/05)
|
annual return |
|
| 363s |
Annual return made up to 2005-12-07
filed on: 7th, December 2005
|
annual return |
Free Download
(8 pages)
|
| 288a |
On 2005-12-06 New director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-12-06 New director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-12-06 New director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-12-06 New director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-12-06 New director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-12-06 New director appointed
filed on: 6th, December 2005
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2004-11-30
filed on: 18th, October 2005
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to 2004-11-30
filed on: 18th, October 2005
|
accounts |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 24/08/05 from: silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP
filed on: 24th, August 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/08/05 from: silverwells house, 114 cadzow street, hamilton, south lanarkshire ML3 6HP
filed on: 24th, August 2005
|
address |
Free Download
|
| 363s |
Annual return made up to 2004-11-04
filed on: 4th, November 2004
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to 2004-11-04
filed on: 4th, November 2004
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return made up to 2004-11-04 (Director's particulars changed)
|
annual return |
|
| AA |
Medium company accounts made up to 2003-11-30
filed on: 29th, September 2004
|
accounts |
Free Download
(20 pages)
|
| AA |
Medium company accounts made up to 2003-11-30
filed on: 29th, September 2004
|
accounts |
Free Download
(20 pages)
|
| 363s |
Annual return made up to 2003-12-02
filed on: 2nd, December 2003
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to 2003-12-02
filed on: 2nd, December 2003
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return made up to 2003-12-02 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| AA |
Accounts for a small company made up to 2002-11-30
filed on: 3rd, March 2003
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to 2002-11-30
filed on: 3rd, March 2003
|
accounts |
Free Download
(8 pages)
|
| 363s |
Annual return made up to 2003-02-25
filed on: 25th, February 2003
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to 2003-02-25
filed on: 25th, February 2003
|
annual return |
Free Download
(8 pages)
|
| 288a |
On 2003-02-25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On 2003-02-25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On 2003-02-25 New secretary appointed;new director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On 2003-02-25 New secretary appointed;new director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On 2003-02-25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On 2003-02-25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/01/03 from: drumbow farm, caldercruix, airdrie, lanarkshire ML6 7RX
filed on: 8th, January 2003
|
address |
Free Download
|
| 287 |
Registered office changed on 08/01/03 from: drumbow farm caldercruix airdrie lanarkshire ML6 7RX
filed on: 8th, January 2003
|
address |
Free Download
(1 page)
|
| 288a |
On 2002-12-17 New director appointed
filed on: 17th, December 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2002-12-17 New director appointed
filed on: 17th, December 2002
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2001-11-30
filed on: 21st, June 2002
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to 2001-11-30
filed on: 21st, June 2002
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2001-12-13
filed on: 13th, December 2001
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2001-12-13
filed on: 13th, December 2001
|
annual return |
Free Download
(7 pages)
|
| 88(2)R |
Alloted 998 shares on 2001-10-12. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, October 2001
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 998 shares on 2001-10-12. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, October 2001
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2000-11-15 New director appointed
filed on: 15th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2000-11-15 Secretary resigned
filed on: 15th, November 2000
|
officers |
Free Download
(1 page)
|
| 288a |
On 2000-11-15 New director appointed
filed on: 15th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2000-11-15 Secretary resigned
filed on: 15th, November 2000
|
officers |
Free Download
(1 page)
|
| 288b |
On 2000-11-15 Director resigned
filed on: 15th, November 2000
|
officers |
Free Download
(1 page)
|
| 288a |
On 2000-11-15 New secretary appointed;new director appointed
filed on: 15th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2000-11-15 Director resigned
filed on: 15th, November 2000
|
officers |
Free Download
(1 page)
|
| 288a |
On 2000-11-15 New secretary appointed;new director appointed
filed on: 15th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000-11-15 New director appointed
filed on: 15th, November 2000
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2000-11-15 New director appointed
filed on: 15th, November 2000
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 14th, November 2000
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 14th, November 2000
|
incorporation |
Free Download
(14 pages)
|