AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
|
accounts |
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-09-29
filed on: 21st, October 2021
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: 2021-09-29) of a secretary
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, December 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address Johnston Carmichael 1st Floor 227 West George Street Glasgow G2 2nd. Change occurred on 2018-03-15. Company's previous address: 2nd Floor 25 Bothwell Street Glasgow G2 6NL.
filed on: 15th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, November 2017
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2016-10-01 director's details were changed
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-01 director's details were changed
filed on: 18th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 1st, July 2016
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2015-10-31 to 2015-12-31
filed on: 17th, December 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-01
filed on: 24th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 30th, July 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 2Nd Floor 25 Bothwell Street Glasgow G2 6NL. Change occurred on 2015-04-28. Company's previous address: 10Th Floor 133 Finnieston Street Glasgow G3 8HB.
filed on: 28th, April 2015
|
address |
Free Download
|
CH01 |
On 2014-03-31 director's details were changed
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-01
filed on: 27th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-27: 940.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 1st, August 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW on 2014-04-10
filed on: 10th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-01
filed on: 29th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-29: 940.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 31st, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-01
filed on: 1st, November 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012-09-30 director's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 16th, March 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-02-29
filed on: 29th, February 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-01
filed on: 24th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 1st, August 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-01
filed on: 12th, October 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2010-06-04
filed on: 12th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 2nd, August 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-01
filed on: 23rd, November 2009
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2009-10-02
filed on: 23rd, November 2009
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2008-10-02
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 29th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2008-10-15 - Annual return with full member list
filed on: 15th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 1st, September 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 5th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 24th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 24th, August 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2006-10-27 - Annual return with full member list
filed on: 27th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2006-10-27 - Annual return with full member list
filed on: 27th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 1st, September 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 1st, September 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2005-10-12 - Annual return with full member list
filed on: 12th, October 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2005-10-12 - Annual return with full member list
filed on: 12th, October 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 28th, July 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-10-31
filed on: 28th, July 2005
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 07/03/05 from: 3 annfield place duke street glasgow G31 2XQ
filed on: 7th, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/05 from: 3 annfield place duke street glasgow G31 2XQ
filed on: 7th, March 2005
|
address |
Free Download
(1 page)
|
363s |
Period up to 2004-11-03 - Annual return with full member list
filed on: 3rd, November 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2004-11-03 - Annual return with full member list
filed on: 3rd, November 2004
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 938 shares on 2003-10-01. Value of each share 1 £, total number of shares: 939.
filed on: 28th, October 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, October 2004
|
resolution |
Free Download
(3 pages)
|
88(2)R |
Alloted 938 shares on 2003-10-01. Value of each share 1 £, total number of shares: 939.
filed on: 28th, October 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, October 2004
|
resolution |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 22nd, October 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003-10-07 New secretary appointed
filed on: 7th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-10-07 New director appointed
filed on: 7th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-10-07 New director appointed
filed on: 7th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-10-07 New secretary appointed
filed on: 7th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003-10-03 Director resigned
filed on: 3rd, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-03 Secretary resigned
filed on: 3rd, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-03 Secretary resigned
filed on: 3rd, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-10-03 Director resigned
filed on: 3rd, October 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2003
|
incorporation |
Free Download
(16 pages)
|