AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, January 2024
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2023-10-04
filed on: 16th, October 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 11th, January 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2022-07-05
filed on: 21st, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-25
filed on: 27th, April 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, December 2021
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2021-12-10 director's details were changed
filed on: 10th, December 2021
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2021-09-22
filed on: 10th, December 2021
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 2021-09-22
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-22
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, March 2021
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on 2020-08-31
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-10-31
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 13th, December 2019
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2019-09-20
filed on: 17th, November 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Glenview Drive Falkirk FK1 5JT to Dundas Resource Centre Oxgang Road Grangemouth FK3 9EF on 2019-11-17
filed on: 17th, November 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-20
filed on: 17th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-20
filed on: 17th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-20
filed on: 17th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 6th, December 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2016-12-13
filed on: 11th, November 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, July 2018
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2018
|
incorporation |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, November 2017
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2017-08-24
filed on: 22nd, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-08
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-08
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 20th, October 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-10-22, no shareholders list
filed on: 20th, November 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-07-11
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-20
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-07-11
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-10
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-24
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-09-10
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 2nd, November 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-10-22, no shareholders list
filed on: 18th, November 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2014-09-12
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-18
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-12
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 9th, December 2013
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2013-11-15
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-22, no shareholders list
filed on: 15th, November 2013
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-07-18
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-18
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 6th, November 2012
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2012-11-02
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-02
filed on: 2nd, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-22, no shareholders list
filed on: 2nd, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 25th, November 2011
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2011-10-22
filed on: 22nd, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-22, no shareholders list
filed on: 22nd, October 2011
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-11-17, no shareholders list
filed on: 19th, January 2011
|
annual return |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2011-01-16
filed on: 16th, January 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 44 Bryce Avenue Carron Falkirk FK2 8JA Scotland on 2011-01-16
filed on: 16th, January 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-01-16
filed on: 16th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 2011-01-16 - new secretary appointed
filed on: 16th, January 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 22nd, December 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2009-10-05 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-05 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-05 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-05-17
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-05 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-05 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 8th, December 2009
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2009-11-17, no shareholders list
filed on: 25th, November 2009
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2009-10-21
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-10-13
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
AP03 |
On 2009-10-13 - new secretary appointed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-10-13
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-10-13
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-13
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Castings Drive Falkirk FK2 7BN on 2009-10-13
filed on: 13th, October 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 13th, January 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to 2008-12-16
filed on: 16th, December 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008-12-16 Appointment terminated director
filed on: 16th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-12-10
filed on: 10th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-12-10
filed on: 10th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 18th, October 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 18th, October 2007
|
accounts |
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 8th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 8th, September 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-12-07
filed on: 7th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-12-07
filed on: 7th, December 2006
|
annual return |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2005
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2005
|
incorporation |
Free Download
(31 pages)
|