RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2024
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resolution |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 31st, October 2023
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accounts |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 4th, January 2023
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accounts |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
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accounts |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, October 2020
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accounts |
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(9 pages)
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MA |
Articles and Memorandum of Association
filed on: 19th, October 2020
|
incorporation |
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(16 pages)
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RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, October 2020
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resolution |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 6th, January 2020
|
accounts |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 31st, December 2018
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accounts |
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(10 pages)
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RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, October 2018
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resolution |
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 4th, October 2018
|
incorporation |
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(17 pages)
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AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 12th, December 2017
|
accounts |
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(9 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, September 2017
|
resolution |
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AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 22nd, November 2016
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accounts |
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(9 pages)
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AR01 |
Annual return, no shareholders list, made up to 18th January 2016
filed on: 20th, January 2016
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annual return |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 4th, December 2015
|
accounts |
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(9 pages)
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AR01 |
Annual return, no shareholders list, made up to 18th January 2015
filed on: 19th, January 2015
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annual return |
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(6 pages)
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AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 17th, December 2014
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accounts |
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(9 pages)
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AD01 |
Change of registered address from Douglas Cottage Machrie Isle of Arran KA27 8DY on 4th December 2014 to C/O Iain Mackenzie Rockmount Barn Machrie Isle of Arran KA27 8EB
filed on: 4th, December 2014
|
address |
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(1 page)
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AR01 |
Annual return, no shareholders list, made up to 18th January 2014
filed on: 22nd, January 2014
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annual return |
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(7 pages)
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AD01 |
Registered office address changed from Bayview Machrie Isle of Arran KA27 8DZ on 22nd January 2014
filed on: 22nd, January 2014
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address |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 10th, June 2013
|
accounts |
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(9 pages)
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AR01 |
Annual return, no shareholders list, made up to 18th January 2013
filed on: 28th, January 2013
|
annual return |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 11th, September 2012
|
accounts |
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(9 pages)
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AR01 |
Annual return, no shareholders list, made up to 18th January 2012
filed on: 24th, January 2012
|
annual return |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 5th, August 2011
|
accounts |
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(9 pages)
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AR01 |
Annual return, no shareholders list, made up to 18th January 2011
filed on: 20th, January 2011
|
annual return |
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(6 pages)
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AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 21st, July 2010
|
accounts |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 26th, February 2010
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accounts |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 26th, February 2010
|
accounts |
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(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, February 2010
|
incorporation |
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(25 pages)
|
AR01 |
Annual return up to 18th January 2010
filed on: 11th, February 2010
|
annual return |
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(16 pages)
|
363a |
Annual return drawn up to 20th January 2009 with complete member list
filed on: 20th, January 2009
|
annual return |
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(3 pages)
|
363a |
Annual return drawn up to 24th February 2008 with complete member list
filed on: 24th, February 2008
|
annual return |
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(3 pages)
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AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 16th, October 2007
|
accounts |
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(4 pages)
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AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 16th, October 2007
|
accounts |
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(4 pages)
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225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 8th, October 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 8th, October 2007
|
accounts |
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(1 page)
|
363s |
Annual return drawn up to 25th January 2007 with complete member list
filed on: 25th, January 2007
|
annual return |
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(4 pages)
|
363s |
Annual return drawn up to 25th January 2007 with complete member list
filed on: 25th, January 2007
|
annual return |
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(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2007
|
incorporation |
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(23 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, January 2007
|
incorporation |
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(23 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, January 2007
|
resolution |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, January 2007
|
resolution |
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(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2007
|
resolution |
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(24 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2007
|
resolution |
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(24 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, June 2006
|
resolution |
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(23 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, June 2006
|
resolution |
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(23 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, May 2006
|
resolution |
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(23 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, May 2006
|
resolution |
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(23 pages)
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NEWINC |
Incorporation
filed on: 18th, January 2006
|
incorporation |
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(30 pages)
|
NEWINC |
Incorporation
filed on: 18th, January 2006
|
incorporation |
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(30 pages)
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