AA |
Accounts for a small company made up to 2022-12-31
filed on: 29th, August 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2023-07-25
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-22
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-22
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 25th, May 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 11th, June 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 21st, December 2020
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge SC4544220020, created on 2019-11-25
filed on: 6th, December 2019
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4544220019, created on 2019-11-25
filed on: 5th, December 2019
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4544220017, created on 2019-11-25
filed on: 5th, December 2019
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4544220018, created on 2019-11-25
filed on: 5th, December 2019
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4544220016, created on 2019-11-20
filed on: 2nd, December 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4544220015, created on 2019-11-20
filed on: 27th, November 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4544220014, created on 2019-11-20
filed on: 25th, November 2019
|
mortgage |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge SC4544220008 in full
filed on: 14th, August 2019
|
mortgage |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2019
|
incorporation |
Free Download
(18 pages)
|
MR04 |
Satisfaction of charge SC4544220009 in full
filed on: 14th, August 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4544220010 in full
filed on: 14th, August 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4544220011 in full
filed on: 14th, August 2019
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-02
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4544220013, created on 2019-08-02
filed on: 9th, August 2019
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge SC4544220012, created on 2019-08-02
filed on: 7th, August 2019
|
mortgage |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge SC4544220007 in full
filed on: 10th, February 2018
|
mortgage |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4544220011, created on 2016-12-30
filed on: 6th, January 2017
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge SC4544220010, created on 2016-12-22
filed on: 30th, December 2016
|
mortgage |
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge SC4544220005 in full
filed on: 29th, December 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC4544220004 in full
filed on: 29th, December 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC4544220006 in full
filed on: 28th, December 2016
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4544220008, created on 2016-12-13
filed on: 21st, December 2016
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge SC4544220009, created on 2016-12-19
filed on: 21st, December 2016
|
mortgage |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4544220007, created on 2016-04-11
filed on: 14th, April 2016
|
mortgage |
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge SC4544220002 in full
filed on: 14th, April 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4544220003 in full
filed on: 6th, April 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4544220001 in full
filed on: 6th, April 2016
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4544220006, created on 2016-03-22
filed on: 23rd, March 2016
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge SC4544220004, created on 2016-03-18
filed on: 22nd, March 2016
|
mortgage |
Free Download
(36 pages)
|
MR01 |
Registration of charge SC4544220005, created on 2016-03-16
filed on: 22nd, March 2016
|
mortgage |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-07-12 with full list of members
filed on: 6th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-06: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 15th, April 2015
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4544220003, created on 2014-09-19
filed on: 24th, September 2014
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge SC4544220002, created on 2014-09-19
filed on: 24th, September 2014
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge SC4544220001, created on 2014-09-12
filed on: 19th, September 2014
|
mortgage |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-07-12 with full list of members
filed on: 15th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-15: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 2014-07-31 to 2014-12-31
filed on: 10th, February 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2014-01-27
filed on: 27th, January 2014
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-05
filed on: 5th, August 2013
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2013-08-05 - new secretary appointed
filed on: 5th, August 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-08-05
filed on: 5th, August 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-07-18
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2013
|
incorporation |
Free Download
(22 pages)
|