| TM01 |
Director's appointment terminated on Thu, 8th Feb 2024
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 9th Feb 2024 new director was appointed.
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Change of registered address from C/O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland EH1 2AA on Fri, 23rd Jun 2023 to C/O Dla Piper Scotland Llp Fao Simon Rae Collins House Rutland Square Edinburgh Scotland EH1 2AA
filed on: 23rd, June 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th May 2023 new director was appointed.
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th May 2023
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 4th May 2023
filed on: 9th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 26th Sep 2022 new director was appointed.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On Fri, 18th Mar 2022 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Mar 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On Mon, 4th Jan 2021 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 4th Jan 2021 director's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 4th Jan 2021 secretary's details were changed
filed on: 5th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 11th Sep 2020 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 11th Sep 2020 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 11th Sep 2020 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 2nd Aug 2020 director's details were changed
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, August 2020
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 15th May 2020 new director was appointed.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th May 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Nov 2019
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Jun 2019 new director was appointed.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Jun 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jan 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Jan 2019 new director was appointed.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Apr 2017 director's details were changed
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 15th, May 2018
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Tue, 30th Jan 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Nov 2017 new director was appointed.
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Nov 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, June 2017
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, June 2016
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 26th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 8th May 2015 new director was appointed.
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th May 2015
filed on: 25th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 28th, April 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th May 2014
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 28th, April 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Fri, 21st Mar 2014. Old Address: C/O Hochtief Ppp Solutions 1St Floor Offices 7 Buchanan Gate Stepps Glasgow G33 6FB Scotland
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Mar 2014 new director was appointed.
filed on: 20th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Mar 2014
filed on: 20th, March 2014
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 12th, November 2013
|
auditors |
Free Download
(1 page)
|
| AP03 |
On Fri, 28th Jun 2013, company appointed a new person to the position of a secretary
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 29th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 11th Apr 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Apr 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 11th Apr 2013
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Thu, 13th Dec 2012 new director was appointed.
filed on: 13th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 13th Dec 2012
filed on: 13th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 13th Dec 2012
filed on: 13th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 13th Dec 2012 new director was appointed.
filed on: 13th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2009
filed on: 14th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Thu, 26th Jul 2012. Old Address: , C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
filed on: 26th, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 22nd, May 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 15th May 2012 new director was appointed.
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th May 2012
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, April 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Fri, 13th Jan 2012 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 23rd, May 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Mon, 26th Apr 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Apr 2010
filed on: 12th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 15th, April 2010
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Mon, 25th Jan 2010 new director was appointed.
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 21st Dec 2009
filed on: 21st, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 27th, May 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return drawn up to Tue, 26th May 2009 with complete member list
filed on: 26th, May 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Wed, 19th Nov 2008 Director appointed
filed on: 19th, November 2008
|
officers |
Free Download
(5 pages)
|
| 288b |
On Wed, 19th Nov 2008 Appointment terminated director
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 19th Nov 2008 Appointment terminated secretary
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 28th Oct 2008 Appointment terminated director
filed on: 28th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 28th Oct 2008 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 28th Oct 2008 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 27th Oct 2008 Appointment terminated director
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, September 2008
|
accounts |
Free Download
(16 pages)
|
| 288b |
On Thu, 7th Aug 2008 Appointment terminated director
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 21st Jul 2008 Appointment terminated secretary
filed on: 21st, July 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Tue, 27th May 2008 with complete member list
filed on: 27th, May 2008
|
annual return |
Free Download
(9 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 27th May 2008
|
annual return |
|
| 288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 28th Nov 2007 Director resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 28th Nov 2007 Director resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thu, 6th Sep 2007 New director appointed
filed on: 6th, September 2007
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, September 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, September 2007
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 29th, August 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wed, 29th Aug 2007 New secretary appointed;new director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 29th Aug 2007 New secretary appointed;new director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, August 2007
|
resolution |
Free Download
(9 pages)
|
| 88(2)R |
Alloted 71998 shares on Fri, 17th Aug 2007. Value of each share 1 £, total number of shares: 72000.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 71998 shares on Fri, 17th Aug 2007. Value of each share 1 £, total number of shares: 72000.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, August 2007
|
resolution |
Free Download
(9 pages)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 29th, August 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/08/07 from: 20 north claremont street, glasgow, G3 7LE
filed on: 8th, August 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/08/07 from: 20 north claremont street, glasgow, G3 7LE
filed on: 8th, August 2007
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 26th Apr 2007
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 26th Apr 2007
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 23rd May 2007 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 23rd May 2007 with complete member list
filed on: 23rd, May 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Thu, 16th Nov 2006 New secretary appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 16th Nov 2006 New secretary appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Aug 2006 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 2nd Aug 2006 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(5 pages)
|
| 288a |
On Wed, 2nd Aug 2006 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 2nd Aug 2006 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(5 pages)
|
| 288b |
On Wed, 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, April 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, April 2006
|
incorporation |
Free Download
(16 pages)
|