AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 27th, March 2024
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, May 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 1st, July 2022
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 10th, March 2020
|
accounts |
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(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 21st, March 2019
|
accounts |
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(7 pages)
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CH01 |
On Tue, 16th Oct 2018 director's details were changed
filed on: 19th, October 2018
|
officers |
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(2 pages)
|
CH01 |
On Tue, 16th Oct 2018 director's details were changed
filed on: 19th, October 2018
|
officers |
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(2 pages)
|
CH03 |
On Tue, 16th Oct 2018 secretary's details were changed
filed on: 19th, October 2018
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 8th, December 2017
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 29th, March 2017
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 6th, January 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Oct 2014 with full list of members
filed on: 17th, October 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 4th, February 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Oct 2013 with full list of members
filed on: 9th, January 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Oct 2012 with full list of members
filed on: 22nd, November 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 29th, March 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Oct 2011 with full list of members
filed on: 31st, October 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 3rd, May 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Oct 2010 with full list of members
filed on: 11th, November 2010
|
annual return |
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(5 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2009 with full list of members
filed on: 18th, May 2010
|
annual return |
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(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, May 2010
|
officers |
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(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 17th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 25th, February 2010
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 7th, July 2009
|
accounts |
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(6 pages)
|
363a |
Annual return up to Fri, 14th Nov 2008 with shareholders record
filed on: 14th, November 2008
|
annual return |
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(4 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, March 2008
|
mortgage |
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(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 12th, February 2008
|
mortgage |
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(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 12th, February 2008
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 12th, February 2008
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 12th, February 2008
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 13/12/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 13th, December 2007
|
address |
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(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 13th, December 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 30/06/08
filed on: 13th, December 2007
|
accounts |
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(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2007
|
capital |
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(2 pages)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
|
officers |
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(2 pages)
|
288a |
On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
|
officers |
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(2 pages)
|
288a |
On Thu, 13th Dec 2007 New secretary appointed;new director appointed
filed on: 13th, December 2007
|
officers |
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(2 pages)
|
288a |
On Thu, 13th Dec 2007 New secretary appointed;new director appointed
filed on: 13th, December 2007
|
officers |
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(2 pages)
|
287 |
Registered office changed on 13/12/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 100.
filed on: 13th, December 2007
|
capital |
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(2 pages)
|
288b |
On Mon, 12th Nov 2007 Director resigned
filed on: 12th, November 2007
|
officers |
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(1 page)
|
288b |
On Mon, 12th Nov 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
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(1 page)
|
288b |
On Mon, 12th Nov 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
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(1 page)
|
288b |
On Mon, 12th Nov 2007 Director resigned
filed on: 12th, November 2007
|
officers |
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(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2007
|
resolution |
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(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2007
|
resolution |
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(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
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(17 pages)
|