AD01 |
Address change date: 20th October 2020. New Address: 4/2 100 West Regent Street Glasgow G2 2QD. Previous address: 5 Alexandra Buildings Lerwick Shetland ZE1 0LL
filed on: 20th, October 2020
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address |
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(2 pages)
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AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 22nd, September 2020
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accounts |
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(12 pages)
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AA01 |
Current accounting period extended from 31st December 2019 to 31st May 2020
filed on: 22nd, April 2020
|
accounts |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, May 2019
|
accounts |
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(11 pages)
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AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 11th, June 2018
|
accounts |
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(11 pages)
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AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, June 2017
|
accounts |
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(10 pages)
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AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, August 2016
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to 10th May 2016 with full list of members
filed on: 2nd, June 2016
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annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, July 2015
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to 10th May 2015 with full list of members
filed on: 15th, May 2015
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annual return |
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(6 pages)
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SH01 |
Statement of Capital on 15th May 2015: 40000.00 GBP
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capital |
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CH01 |
On 10th August 2014 director's details were changed
filed on: 15th, May 2015
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to 10th May 2014 with full list of members
filed on: 26th, May 2014
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annual return |
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(6 pages)
|
SH01 |
Statement of Capital on 26th May 2014: 40000.00 GBP
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capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, May 2014
|
accounts |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, June 2013
|
accounts |
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(7 pages)
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AR01 |
Annual return drawn up to 10th May 2013 with full list of members
filed on: 29th, May 2013
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annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 29th, May 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to 10th May 2012 with full list of members
filed on: 25th, May 2012
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annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, June 2011
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to 10th May 2011 with full list of members
filed on: 11th, May 2011
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 8th, June 2010
|
accounts |
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(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
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(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th May 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 10th, August 2009
|
accounts |
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(6 pages)
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288c |
Secretary's change of particulars
filed on: 19th, May 2009
|
officers |
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(1 page)
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363a |
Annual return up to 19th May 2009 with shareholders record
filed on: 19th, May 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 24th, July 2008
|
accounts |
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(6 pages)
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288c |
Secretary's change of particulars
filed on: 3rd, June 2008
|
officers |
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(2 pages)
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363a |
Annual return up to 3rd June 2008 with shareholders record
filed on: 3rd, June 2008
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, July 2007
|
accounts |
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(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 30th, July 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 13th, September 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 13th, September 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 1st June 2006 with shareholders record
filed on: 1st, June 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 14th, February 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 14th, February 2006
|
accounts |
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(1 page)
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288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
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(1 page)
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288c |
Director's particulars changed
filed on: 20th, September 2005
|
officers |
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(1 page)
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88(2)R |
Alloted 40000 shares on 12th August 2005. Value of each share 1 £, total number of shares: 40001.
filed on: 31st, August 2005
|
capital |
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(2 pages)
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88(2)R |
Alloted 40000 shares on 12th August 2005. Value of each share 1 £, total number of shares: 40001.
filed on: 31st, August 2005
|
capital |
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(2 pages)
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RESOLUTIONS |
Resolution of election
filed on: 12th, May 2005
|
resolution |
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RESOLUTIONS |
Resolution of election
filed on: 12th, May 2005
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolution of election
filed on: 12th, May 2005
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 12th, May 2005
|
resolution |
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|
RESOLUTIONS |
Resolution of election
filed on: 12th, May 2005
|
resolution |
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RESOLUTIONS |
Resolution of election
filed on: 12th, May 2005
|
resolution |
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(1 page)
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NEWINC |
Incorporation
filed on: 10th, May 2005
|
incorporation |
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(17 pages)
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NEWINC |
Incorporation
filed on: 10th, May 2005
|
incorporation |
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(17 pages)
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288b |
On 10th May 2005 Secretary resigned
filed on: 10th, May 2005
|
officers |
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(1 page)
|
288b |
On 10th May 2005 Secretary resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
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