TM01 |
Director's appointment terminated on 23rd November 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd November 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st August 2022
filed on: 5th, June 2023
|
accounts |
Free Download
(22 pages)
|
AP03 |
On 22nd December 2022, company appointed a new person to the position of a secretary
filed on: 23rd, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st August 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts made up to 31st August 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 29th October 2020
filed on: 15th, November 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd October 2020
filed on: 15th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2020
filed on: 15th, November 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 6th November 2020, company appointed a new person to the position of a secretary
filed on: 15th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st August 2019
filed on: 22nd, July 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 7th August 2019
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2019
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 7th August 2019 director's details were changed
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2019
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st August 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 13th March 2019
filed on: 21st, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2018
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor, East Gateway Beancross Road Grangemouth FK3 8WH Scotland on 26th July 2018 to East Gateway Beancross Road Grangemouth Falkirk FK3 8WH
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN on 19th July 2018 to 1st Floor, East Gateway Beancross Road Grangemouth FK3 8WH
filed on: 19th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 6th October 2017
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2017
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On 6th July 2017, company appointed a new person to the position of a secretary
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th July 2017
filed on: 10th, July 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2017 to 31st August 2017
filed on: 30th, December 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th January 2016
filed on: 26th, January 2016
|
annual return |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 Queens Road Aberdeen AB15 4ZT at an unknown date
filed on: 26th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th January 2015
filed on: 30th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 21st August 2014
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 21st August 2014, company appointed a new person to the position of a secretary
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th February 2014
filed on: 27th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 26th January 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd October 2013
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 36 Glebe Place Burntisland KY3 0ES on 10th October 2013
filed on: 10th, October 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th October 2013
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th October 2013
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2014 to 31st March 2014
filed on: 7th, October 2013
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2013
|
resolution |
Free Download
(22 pages)
|
AAMD |
Amended accounts made up to 31st January 2013
filed on: 30th, August 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 27th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th January 2013
filed on: 13th, February 2013
|
annual return |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th April 2012
filed on: 25th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 28th, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th January 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 12th, April 2011
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 7th April 2011
filed on: 7th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 26th January 2011
filed on: 10th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 24th, March 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 26th January 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th January 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 26th January 2010
filed on: 11th, March 2010
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th May 2009 with complete member list
filed on: 6th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 6th, May 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 21st, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 28th January 2008 with complete member list
filed on: 28th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th January 2008 with complete member list
filed on: 28th, January 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On 1st February 2007 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st February 2007 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2007 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2007 Secretary resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st February 2007 New secretary appointed
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st February 2007 New secretary appointed
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2007 Secretary resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st February 2007 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2007 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2007 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2007 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st February 2007 New director appointed
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, January 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2007
|
incorporation |
Free Download
(20 pages)
|