| AA |
Full accounts for the period ending 2022/12/25
filed on: 5th, October 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending 2021/06/27
filed on: 28th, June 2022
|
accounts |
Free Download
(31 pages)
|
| AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/06/30
filed on: 23rd, June 2022
|
accounts |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 30th, June 2021
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, June 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/06/28
filed on: 10th, March 2021
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending 2019/06/30
filed on: 28th, September 2020
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On 2019/02/10 director's details were changed
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/07/01
filed on: 5th, April 2019
|
accounts |
Free Download
(25 pages)
|
| TM01 |
2019/03/31 - the day director's appointment was terminated
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/02/10.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/01/31 - the day director's appointment was terminated
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2018/10/19
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/04/26 director's details were changed
filed on: 27th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2018/06/30. Originally it was 2018/03/31
filed on: 18th, April 2018
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2017/12/05.
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/12/05.
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/12/05.
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
2017/12/05 - the day secretary's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/12/05 - the day director's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/12/05 - the day director's appointment was terminated
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 6th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, January 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2015/10/07 with full list of members
filed on: 20th, October 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, November 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2014/10/07 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2013/10/07 with full list of members
filed on: 16th, October 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, September 2013
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2013/05/21 from C/O Macdonald Henderson 4Th Floor Standard Buildings 94 Hope Street Glasgow G2 6PH
filed on: 21st, May 2013
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/01/07.
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2012/11/16 - the day director's appointment was terminated
filed on: 16th, November 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/10/07 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/10/07 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AP04 |
New secretary appointment on 2011/12/07
filed on: 7th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
2011/12/07 - the day secretary's appointment was terminated
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/10/11 from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY
filed on: 11th, October 2011
|
address |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, October 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/01/01 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/10/07 with full list of members
filed on: 11th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 5th, October 2010
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 14th, November 2009
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2009/10/07 with full list of members
filed on: 9th, November 2009
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 2009/10/07 director's details were changed
filed on: 8th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2009/10/07
filed on: 8th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/10/07 director's details were changed
filed on: 8th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/07 director's details were changed
filed on: 8th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2007/01/29 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2008/06/01 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/03/09 Director appointed
filed on: 9th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/02/27 Director appointed
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 28th, January 2009
|
accounts |
Free Download
(7 pages)
|
| 288c |
Secretary's change of particulars
filed on: 10th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/10/10 with shareholders record
filed on: 10th, October 2008
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA
filed on: 5th, June 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2007/10/11 with shareholders record
filed on: 11th, October 2007
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 7th, August 2007
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return up to 2006/10/11 with shareholders record
filed on: 11th, October 2006
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 19th, January 2006
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares on 2005/12/29. Value of each share 1 £, total number of shares: 50000.
filed on: 18th, January 2006
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, January 2006
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, January 2006
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 7th, October 2005
|
incorporation |
Free Download
(18 pages)
|