AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, January 2024
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2024-01-23
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-01
filed on: 7th, December 2023
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 1st, February 2023
|
accounts |
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(17 pages)
|
AP01 |
New director was appointed on 2023-01-19
filed on: 19th, January 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 4th, February 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 17th, February 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 30th, January 2020
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2020-01-16 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-01-16 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2020-01-16 secretary's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-16
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 1st, February 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 31st, January 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2016-04-30
filed on: 7th, February 2017
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-02-18, no shareholders list
filed on: 25th, February 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2015-04-30
filed on: 4th, February 2016
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from The Stables, Falkland Estate, Falkland Fife KY15 7AF to The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG on 2015-04-02
filed on: 2nd, April 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-08-28
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-18, no shareholders list
filed on: 18th, February 2015
|
annual return |
Free Download
(8 pages)
|
AP03 |
On 2014-08-28 - new secretary appointed
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-04-30
filed on: 30th, December 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2014-06-30
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-14, no shareholders list
filed on: 13th, March 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-04-30
filed on: 4th, February 2014
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2013-02-14, no shareholders list
filed on: 29th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2012-04-30
filed on: 31st, January 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-02-14, no shareholders list
filed on: 9th, March 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2011-04-30
filed on: 6th, February 2012
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2012-01-16
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-01-15
filed on: 15th, January 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, December 2011
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, December 2011
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, October 2011
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2011-03-09 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-02-14, no shareholders list
filed on: 9th, March 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2010-04-30
filed on: 2nd, February 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2010-03-09
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-03-07 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-07 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-07 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-14, no shareholders list
filed on: 8th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-04-30
filed on: 3rd, February 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to 2009-02-16
filed on: 16th, February 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 13/02/2009 from studio 236 12 south bridge edinburgh lothians EH1 1DD
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 5th, February 2009
|
resolution |
Free Download
(16 pages)
|
288a |
On 2009-02-03 Secretary appointed
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-01-26 Appointment terminated director
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-01-26 Appointment terminated director
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-01-26 Appointment terminated secretary
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-01-06 Director appointed
filed on: 6th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-04-30
filed on: 5th, November 2008
|
accounts |
Free Download
(9 pages)
|
288a |
On 2008-04-01 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-04-01 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-03-20 Director appointed
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-03-20
filed on: 20th, March 2008
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/02/08 from: 5/12 drum terrace edinburgh lothians EH7 5NB
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 5/12 drum terrace edinburgh lothians EH7 5NB
filed on: 4th, February 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 25th, July 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 25th, July 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to 2007-02-14
filed on: 14th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-02-14
filed on: 14th, February 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2006
|
incorporation |
Free Download
(23 pages)
|