AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(4 pages)
|
TM01 |
17th September 2023 - the day director's appointment was terminated
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 17th September 2023
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
17th September 2023 - the day director's appointment was terminated
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
17th September 2023 - the day director's appointment was terminated
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
17th September 2023 - the day director's appointment was terminated
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
17th September 2023 - the day director's appointment was terminated
filed on: 20th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd July 2023
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd July 2023 - the day director's appointment was terminated
filed on: 28th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
23rd July 2023 - the day director's appointment was terminated
filed on: 28th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2023
filed on: 1st, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(4 pages)
|
TM01 |
22nd January 2023 - the day director's appointment was terminated
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2022
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th October 2022
filed on: 5th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
5th November 2022 - the day director's appointment was terminated
filed on: 5th, November 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
28th May 2022 - the day director's appointment was terminated
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(4 pages)
|
TM01 |
25th March 2021 - the day director's appointment was terminated
filed on: 5th, April 2021
|
officers |
Free Download
(1 page)
|
TM02 |
25th March 2021 - the day secretary's appointment was terminated
filed on: 5th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 28th, March 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
19th August 2020 - the day director's appointment was terminated
filed on: 26th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
19th July 2020 - the day director's appointment was terminated
filed on: 21st, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th July 2020
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 10th May 2020
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2020
filed on: 25th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 1st, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 1st, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st February 2020 director's details were changed
filed on: 1st, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 1st, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 1st, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 1st, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 1st, February 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
15th January 2020 - the day secretary's appointment was terminated
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 24th February 2019
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
24th February 2019 - the day director's appointment was terminated
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2019
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
24th February 2019 - the day director's appointment was terminated
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 11th, February 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 12th, March 2018
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, September 2017
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, August 2017
|
incorporation |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 8th June 2017
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
8th June 2017 - the day director's appointment was terminated
filed on: 9th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 19th March 2017 director's details were changed
filed on: 19th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2017
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 9th March 2017
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
9th March 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th March 2017
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd June 2016, no shareholders list
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
16th February 2016 - the day director's appointment was terminated
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2016
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 25th June 2015. New Address: 37 Main Street Leadhills Biggar Lanarkshire ML12 6XP. Previous address: C/O C/O R. Campbell 37 Main Street Leadhills Biggar Lanarkshire ML12 6XP Scotland
filed on: 25th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd June 2015, no shareholders list
filed on: 25th, June 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 20th December 2014 director's details were changed
filed on: 25th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2015
filed on: 21st, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th March 2015. New Address: C/O C/O R. Campbell 37 Main Street Leadhills Biggar Lanarkshire ML12 6XP. Previous address: C/O P Wilders 41 Symington Street Leadhills Biggar Lanarkshire ML12 6YE Scotland
filed on: 15th, March 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 8th February 2015. New Address: C/O P Wilders 41 Symington Street Leadhills Biggar Lanarkshire ML12 6YE. Previous address: 1 Main Street Biggar South Lanarkshire
filed on: 8th, February 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2014
filed on: 30th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2014
filed on: 29th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
28th November 2014 - the day director's appointment was terminated
filed on: 29th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2014
filed on: 29th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2014
filed on: 29th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
28th November 2014 - the day director's appointment was terminated
filed on: 29th, November 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2014
|
incorporation |
Free Download
(35 pages)
|