AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 27th April 2023
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2023
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2023
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th April 2023
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2022
filed on: 23rd, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2022
filed on: 23rd, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 22nd June 2022
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2021
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th May 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th May 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th May 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th May 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th May 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 19th February 2020
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th February 2020
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2020
filed on: 18th, September 2020
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2020
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, February 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th November 2019
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 16th August 2019
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th August 2019
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th February 2019
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd May 2019
filed on: 5th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th June 2018
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 25th May 2018 director's details were changed
filed on: 28th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 11th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2017
filed on: 25th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd May 2017
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2017
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2017
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, August 2017
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 24th August 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th August 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th August 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th August 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th August 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 20th April 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th April 2016
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 9th January 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 23rd September 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2015
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 9th January 2015
filed on: 26th, February 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 28th October 2014
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th August 2014
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th August 2014
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 29th August 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st July 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2014
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 9th January 2014
filed on: 29th, January 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th January 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th January 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th November 2013
filed on: 7th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2013
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 30th August 2013
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th August 2013
filed on: 29th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th March 2013
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 9th January 2013
filed on: 29th, January 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2012
|
resolution |
Free Download
(19 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 10th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 9th January 2012
filed on: 20th, January 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 1st November 2011
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 8th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 9th January 2011
filed on: 28th, January 2011
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 13th January 2011 director's details were changed
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th January 2011 director's details were changed
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2010
filed on: 8th, November 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th October 2010
filed on: 12th, October 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2010
filed on: 30th, September 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 9th January 2010
filed on: 20th, January 2010
|
annual return |
Free Download
(8 pages)
|
288a |
On 29th September 2009 Director appointed
filed on: 29th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 29th September 2009 Director appointed
filed on: 29th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 29th September 2009 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 29th September 2009 Appointment terminated director
filed on: 29th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 29th September 2009 Director appointed
filed on: 29th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 29th September 2009 Director appointed
filed on: 29th, September 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 30th, August 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st January 2009 with complete member list
filed on: 21st, January 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 10th September 2008 Appointment terminated director
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On 10th September 2008 Director appointed
filed on: 10th, September 2008
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 10th, September 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On 10th September 2008 Director appointed
filed on: 10th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 10th September 2008 Director appointed
filed on: 10th, September 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th February 2008 with complete member list
filed on: 8th, February 2008
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 12th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 12th, December 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 11th May 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 11th May 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/07 from: whitehall house yeaman shore dundee tayside DD1 4BJ
filed on: 15th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/07 from: whitehall house yeaman shore dundee tayside DD1 4BJ
filed on: 15th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/07 from: 50 castle street dundee DD1 3RU
filed on: 9th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/07 from: 50 castle street dundee DD1 3RU
filed on: 9th, February 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2007
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2007
|
incorporation |
Free Download
(29 pages)
|