RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2022
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resolution |
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(5 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 19th, April 2022
|
accounts |
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(14 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
|
accounts |
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(15 pages)
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CH01 |
On 2019-12-01 director's details were changed
filed on: 1st, December 2020
|
officers |
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(2 pages)
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AD01 |
New registered office address 15 Lauderdale Drive Glasgow G77 5AP. Change occurred on 2020-12-01. Company's previous address: C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland.
filed on: 1st, December 2020
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address |
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(1 page)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, March 2020
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 29th, April 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, June 2018
|
accounts |
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(10 pages)
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AD01 |
New registered office address C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX. Change occurred on 2017-09-15. Company's previous address: C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG.
filed on: 15th, September 2017
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address |
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(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, June 2017
|
accounts |
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(13 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 9th, May 2016
|
accounts |
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(9 pages)
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AR01 |
Annual return, no members record, drawn up to 2016-01-26
filed on: 15th, February 2016
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annual return |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 5th, October 2015
|
accounts |
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(9 pages)
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AR01 |
Annual return, no members record, drawn up to 2015-01-26
filed on: 29th, January 2015
|
annual return |
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(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-20
filed on: 28th, January 2015
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 18th, June 2014
|
accounts |
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(8 pages)
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AR01 |
Annual return, no members record, drawn up to 2014-01-26
filed on: 28th, January 2014
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annual return |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
|
accounts |
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(9 pages)
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AR01 |
Annual return, no members record, drawn up to 2013-01-26
filed on: 29th, January 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 26th, September 2012
|
accounts |
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(9 pages)
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AR01 |
Annual return, no members record, drawn up to 2012-01-26
filed on: 21st, February 2012
|
annual return |
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(5 pages)
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TM02 |
Termination of appointment as a secretary on 2012-02-21
filed on: 21st, February 2012
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 11th, April 2011
|
accounts |
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(9 pages)
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AR01 |
Annual return, no members record, drawn up to 2011-01-26
filed on: 27th, January 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 13th, October 2010
|
accounts |
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(9 pages)
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CH01 |
On 2010-03-12 director's details were changed
filed on: 12th, March 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010-03-12 director's details were changed
filed on: 12th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-01-26
filed on: 12th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 28th, July 2009
|
accounts |
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(9 pages)
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363a |
Period up to 2009-01-27 - Annual return with full member list
filed on: 27th, January 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 15th, January 2009
|
accounts |
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
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(1 page)
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288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-02-04 - Annual return with full member list
filed on: 4th, February 2008
|
annual return |
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(2 pages)
|
363a |
Period up to 2008-02-04 - Annual return with full member list
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 28th, August 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 28th, August 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to 2007-03-07 - Annual return with full member list
filed on: 7th, March 2007
|
annual return |
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(2 pages)
|
363a |
Period up to 2007-03-07 - Annual return with full member list
filed on: 7th, March 2007
|
annual return |
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(2 pages)
|
288b |
On 2006-03-28 Secretary resigned
filed on: 28th, March 2006
|
officers |
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(1 page)
|
288b |
On 2006-03-28 Director resigned
filed on: 28th, March 2006
|
officers |
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(2 pages)
|
288b |
On 2006-03-28 Secretary resigned
filed on: 28th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-03-28 Director resigned
filed on: 28th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-24 New secretary appointed
filed on: 24th, March 2006
|
officers |
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(2 pages)
|
288a |
On 2006-03-24 New secretary appointed
filed on: 24th, March 2006
|
officers |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 21st, March 2006
|
accounts |
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(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 21st, March 2006
|
accounts |
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(2 pages)
|
288a |
On 2006-03-15 New director appointed
filed on: 15th, March 2006
|
officers |
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(3 pages)
|
288a |
On 2006-03-15 New director appointed
filed on: 15th, March 2006
|
officers |
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(3 pages)
|
287 |
Registered office changed on 07/02/06 from: 24 great king street edinburgh EH3 6QN
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: 24 great king street edinburgh EH3 6QN
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Secretary resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Director resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Director resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Director resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Secretary resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-02-03 New secretary appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Director resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Director resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-02-03 New secretary appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-03 Director resigned
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-02-03 New director appointed
filed on: 3rd, February 2006
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 26th, January 2006
|
incorporation |
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(20 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2006
|
incorporation |
Free Download
(20 pages)
|