| AA |
Full accounts data made up to March 31, 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On December 7, 2022 new director was appointed.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 8, 2023 new director was appointed.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: March 22, 2022
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 9, 2022
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 14th, December 2021
|
accounts |
Free Download
(29 pages)
|
| AP03 |
On December 8, 2021 - new secretary appointed
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 8, 2021
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 8, 2021
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 8, 2021
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 14, 2021 new director was appointed.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 14, 2021 new director was appointed.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 27, 2021
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: December 4, 2019
filed on: 29th, May 2020
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 20th, April 2020
|
auditors |
Free Download
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On October 30, 2019 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Balallan House 24 Allan Park Stirling FK8 2QG to Cameron House Forthside Way Stirling FK8 1QZ on September 19, 2019
filed on: 19th, September 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 6th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 1, 2019
filed on: 2nd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 27, 2019
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On September 26, 2018 new director was appointed.
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 21, 2018
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 22, 2017
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to June 28, 2016, no shareholders list
filed on: 21st, August 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On August 17, 2016 new director was appointed.
filed on: 21st, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to June 28, 2015, no shareholders list
filed on: 29th, June 2015
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On December 10, 2014 new director was appointed.
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 18th, November 2014
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from Balallan House 24 Allan Park Stirling FK8 2QG Scotland to Balallan House 24 Allan Park Stirling FK8 2QG on July 21, 2014
filed on: 21st, July 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Earlsgate House 35 St Ninians Road Stirling FK8 2HE Scotland to Balallan House 24 Allan Park Stirling FK8 2QG on July 21, 2014
filed on: 21st, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 28, 2014, no shareholders list
filed on: 21st, July 2014
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: April 24, 2014
filed on: 24th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 3rd, September 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 28, 2013, no shareholders list
filed on: 23rd, July 2013
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On March 22, 2013 new director was appointed.
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 22, 2013 new director was appointed.
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 19, 2012
filed on: 19th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 31st, October 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 28, 2012, no shareholders list
filed on: 10th, July 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 19, 2012
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 6th, October 2011
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Company moved to new address on August 24, 2011. Old Address: 7 Stirling Business Centre Wellgreen Stirling FK8 2DZ
filed on: 24th, August 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 28, 2011, no shareholders list
filed on: 26th, July 2011
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: July 26, 2011
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 2, 2010
filed on: 2nd, December 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 2, 2010
filed on: 2nd, December 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 26th, November 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to June 28, 2010, no shareholders list
filed on: 28th, July 2010
|
annual return |
Free Download
(9 pages)
|
| CH03 |
On June 26, 2010 secretary's details were changed
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 26, 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 26, 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 26, 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 26, 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 26, 2010 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On March 3, 2010 - new secretary appointed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 9th, January 2010
|
accounts |
Free Download
(18 pages)
|
| 288a |
On September 10, 2009 Director appointed
filed on: 10th, September 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to August 24, 2009
filed on: 24th, August 2009
|
annual return |
Free Download
(11 pages)
|
| AA |
Partial exemption accounts data made up to March 31, 2008
filed on: 10th, November 2008
|
accounts |
Free Download
(18 pages)
|
| 288a |
On October 8, 2008 Secretary appointed
filed on: 8th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On October 8, 2008 Appointment terminated secretary
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On September 3, 2008 Director appointed
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to June 30, 2008
filed on: 30th, June 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On June 11, 2008 Director appointed
filed on: 11th, June 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2008
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2008
|
incorporation |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return made up to July 13, 2007
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to July 13, 2007
filed on: 13th, July 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2006
filed on: 18th, December 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to March 31, 2006
filed on: 18th, December 2006
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to July 12, 2006
filed on: 12th, July 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to July 12, 2006
filed on: 12th, July 2006
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 26th, June 2006
|
accounts |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 26th, June 2006
|
accounts |
Free Download
(2 pages)
|
| 288a |
On May 18, 2006 New secretary appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 18, 2006 New secretary appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 18, 2006 Secretary resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On May 18, 2006 Secretary resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On March 29, 2006 New director appointed
filed on: 29th, March 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 29, 2006 Director resigned
filed on: 29th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On March 29, 2006 New director appointed
filed on: 29th, March 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 29, 2006 Director resigned
filed on: 29th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On March 13, 2006 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2005
|
incorporation |
Free Download
(32 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2005
|
incorporation |
Free Download
(32 pages)
|