AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 23rd, May 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 31st, December 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 9th, November 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 15th, November 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 28th, May 2019
|
accounts |
Free Download
(2 pages)
|
TM02 |
2018/10/15 - the day secretary's appointment was terminated
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/08/15 director's details were changed
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/08/15 director's details were changed
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/08/15
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/15.
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 13th, August 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/10. New Address: 21 Blythswood Square Glasgow G2 4BL. Previous address: Honeysuckle Cottage Badachro Gairloch Ross Shire IV21 2AA
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 29th, May 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 14th, June 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/06 with full list of members
filed on: 14th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/11/14
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 2nd, December 2014
|
accounts |
Free Download
(3 pages)
|
CH03 |
On 2014/02/01 secretary's details were changed
filed on: 17th, November 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/11/06 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/11/17
|
capital |
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 10th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/11/06 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/09/30
filed on: 24th, January 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/06 with full list of members
filed on: 12th, November 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 25th, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/11/06 with full list of members
filed on: 7th, November 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 24th, June 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/11/06 with full list of members
filed on: 15th, November 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/09/30
filed on: 16th, December 2009
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/11/06 with full list of members
filed on: 23rd, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 28th, July 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/01 with shareholders record
filed on: 1st, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 28th, July 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/11/30 with shareholders record
filed on: 30th, November 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/06 Secretary resigned
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/06 Secretary resigned
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/06 Director resigned
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/06 Director resigned
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/06 Director resigned
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/06 Director resigned
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/06 New director appointed
filed on: 6th, January 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/06 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ
filed on: 13th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/06 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ
filed on: 13th, December 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, December 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2006
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, December 2006
|
resolution |
|
88(2)R |
Alloted 2 shares on 2006/12/07. Value of each share 1 £, total number of shares: 4.
filed on: 13th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2006/12/07. Value of each share 1 £, total number of shares: 4.
filed on: 13th, December 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 13th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 13th, December 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, December 2006
|
resolution |
Free Download
(6 pages)
|
CERTNM |
Company name changed mm&s (5164) LIMITEDcertificate issued on 12/12/06
filed on: 12th, December 2006
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed mm&s (5164) LIMITEDcertificate issued on 12/12/06
filed on: 12th, December 2006
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2006
|
incorporation |
Free Download
(14 pages)
|