TM01 |
Director's appointment terminated on 2024/03/21
filed on: 25th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/03/21.
filed on: 25th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 22nd, March 2024
|
accounts |
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2024
|
incorporation |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2023/12/03.
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/03
filed on: 10th, November 2023
|
officers |
Free Download
(1 page)
|
CH03 |
On 2023/07/01 secretary's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/07/01 director's details were changed
filed on: 24th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 24th, March 2023
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2022/12/20
filed on: 9th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/10.
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/10.
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/31
filed on: 17th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/05/31
filed on: 17th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 25th, March 2022
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 15th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/10/31
filed on: 15th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 26th, March 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, October 2020
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, October 2020
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Castlebank Horticultural Centre 18 st. Patricks Road Lanark ML11 9EG Scotland on 2020/06/05 to Castlebank Horticultural Centre St. Patricks Road Lanark ML11 9EG
filed on: 5th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 18th, March 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2019/11/28.
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/28
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/28.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/28
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/11/28 director's details were changed
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/11/28 director's details were changed
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, October 2019
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2019
|
incorporation |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2019/08/07
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O I a Stewart & Co Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 2019/07/12 to Castlebank Horticultural Centre 18 st. Patricks Road Lanark ML11 9EG
filed on: 12th, July 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/30.
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/31
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/30.
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/31
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2018
|
incorporation |
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 16th, March 2018
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, February 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/03.
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/02
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 13th, March 2017
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/06/03
filed on: 6th, June 2016
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 9th, March 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/06/03
filed on: 7th, July 2015
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2015/03/24.
filed on: 29th, April 2015
|
officers |
Free Download
|
AP01 |
New director appointment on 2015/03/24.
filed on: 29th, April 2015
|
officers |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2014/06/30
filed on: 18th, March 2015
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2014/06/24.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/06/24
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/06/03
filed on: 24th, June 2014
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2014/05/12
filed on: 12th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/12.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/09.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/09.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/09
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 5th, March 2014
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2013/11/05
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/06/03
filed on: 17th, June 2013
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/06/30
filed on: 8th, March 2013
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2012/10/04.
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/23.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/06/03
filed on: 23rd, July 2012
|
annual return |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2012/07/23
filed on: 23rd, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/07/22
filed on: 22nd, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/07/22.
filed on: 22nd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/22.
filed on: 22nd, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 11th, May 2012
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2012/05/04 from 30 Hope Street Lanark Lanarkshire ML11 7NE
filed on: 4th, May 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/06/30
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/06/03
filed on: 30th, June 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2011/06/30.
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/30.
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/30.
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/30.
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/06/30
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/06/30
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/06/30
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 3rd, March 2011
|
accounts |
Free Download
(17 pages)
|
AP03 |
On 2010/08/10, company appointed a new person to the position of a secretary
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/08/10
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/06/03
filed on: 30th, June 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010/06/03 director's details were changed
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2009
|
incorporation |
Free Download
(40 pages)
|