| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(20 pages)
|
| AD02 |
New sail address 39 High Street East Linton East Lothian EH40 3AA. Change occurred at an unknown date. Company's previous address: Eskmills Station Road Musselburgh Midlothian EH21 7PQ Scotland.
filed on: 11th, April 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates April 3, 2023
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(19 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 4th, August 2022
|
capital |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on July 3, 2022 - 3.00 GBP
filed on: 4th, August 2022
|
capital |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on March 28, 2022
filed on: 16th, April 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates April 3, 2022
filed on: 16th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 39 High Street East Linton East Lothian EH40 3AA. Change occurred on October 8, 2021. Company's previous address: Stuart House Eskmills Business Park Station Road Musselburgh EH21 7PB Scotland.
filed on: 8th, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, October 2021
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates April 3, 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On October 21, 2018 director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, December 2020
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates April 3, 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address Stuart House Eskmills Business Park Station Road Musselburgh EH21 7PB. Change occurred on February 26, 2020. Company's previous address: Dundas House Westfield Park Eskbank Midlothian EH22 3FB.
filed on: 26th, February 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, November 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates April 3, 2019
filed on: 16th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 5th, September 2018
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on August 17, 2018 - 4.00 GBP
filed on: 5th, September 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, August 2018
|
resolution |
Free Download
(27 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 28th, August 2018
|
accounts |
Free Download
(26 pages)
|
| MR01 |
Registration of charge SC4210710004, created on May 15, 2018
filed on: 17th, May 2018
|
mortgage |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates April 3, 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On March 30, 2018 new director was appointed.
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 28th, March 2018
|
mortgage |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates April 3, 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on September 29, 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, September 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 3, 2016
filed on: 29th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 29, 2016: 5.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on July 23, 2015
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 3, 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on May 13, 2015: 5.00 GBP
|
capital |
|
| MR01 |
Registration of charge SC4210710003, created on April 27, 2015
filed on: 5th, May 2015
|
mortgage |
Free Download
(13 pages)
|
| MR01 |
Registration of charge SC4210710002, created on March 12, 2015
filed on: 23rd, March 2015
|
mortgage |
Free Download
(14 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, December 2014
|
accounts |
Free Download
(17 pages)
|
| SH01 |
Capital declared on September 16, 2014: 5.00 GBP
filed on: 22nd, September 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 3, 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2014
|
resolution |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on May 8, 2014
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2013 to March 31, 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 16, 2013. Old Address: 109 Douglas Street Glasgow G2 4HB
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 3, 2013
filed on: 11th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On December 14, 2012 new director was appointed.
filed on: 14th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 14, 2012 new director was appointed.
filed on: 14th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 13, 2012
filed on: 13th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 13, 2012
filed on: 13th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 2, 2012 new director was appointed.
filed on: 2nd, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 2, 2012 new director was appointed.
filed on: 2nd, May 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 2, 2012 new director was appointed.
filed on: 2nd, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 2, 2012
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|