AD01 |
Change of registered address from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom on 11th March 2020 to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
filed on: 11th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th September 2019
filed on: 26th, September 2019
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from 47 Melville Street Edinburgh EH3 7HL on 18th January 2019 to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom on 18th January 2019 to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH
filed on: 18th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2016
filed on: 7th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th January 2016: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 4th, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2015
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2014
filed on: 26th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th January 2014: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 11th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2013
filed on: 5th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 24th, August 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2012
filed on: 14th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 6th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2011
filed on: 10th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 21st, July 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2010
filed on: 26th, February 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 51 Melville Street Edinburgh EH3 7HL on 20th December 2009
filed on: 20th, December 2009
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 13th, October 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th February 2009 with complete member list
filed on: 9th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 28th, January 2009
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 30th, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 30th, January 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 14th January 2008 with complete member list
filed on: 14th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th January 2008 with complete member list
filed on: 14th, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 26th January 2007 with complete member list
filed on: 26th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 26th January 2007 with complete member list
filed on: 26th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 27th February 2006 with complete member list
filed on: 27th, February 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th February 2006 with complete member list
filed on: 27th, February 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 4th, August 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 4th, August 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 7th, April 2005
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 7th, April 2005
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 28th January 2005 with complete member list
filed on: 28th, January 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 28th January 2005 with complete member list
filed on: 28th, January 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/01/05 from: morrison house 12 atholl crescent edinburgh EH3 8HA
filed on: 27th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/05 from: morrison house 12 atholl crescent edinburgh EH3 8HA
filed on: 27th, January 2005
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 19th March 2004 with complete member list
filed on: 19th, March 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 19th March 2004 with complete member list
filed on: 19th, March 2004
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 19th February 2004 with complete member list
filed on: 19th, February 2004
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 19th February 2004 with complete member list
filed on: 19th, February 2004
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 16/02/04 from: grange house west mains road west mains industrial estate grangemouth FK3 8YE
filed on: 16th, February 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/04 from: grange house west mains road west mains industrial estate grangemouth FK3 8YE
filed on: 16th, February 2004
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2003
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2003
|
resolution |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 14th, February 2003
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, February 2003
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, February 2003
|
resolution |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 14th, February 2003
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 17th, January 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 17th, January 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, January 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 7th, January 2003
|
incorporation |
Free Download
(16 pages)
|