AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 31st, May 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 28th, February 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on July 29, 2017
filed on: 11th, March 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit M15 Rosemount Work Place 143 Charles Street, Glasgow G21 2QA. Change occurred on March 11, 2018. Company's previous address: M15 Unit M15 Rosemount Work Place 143 Charles Street Glasgow G21 2QA Scotland.
filed on: 11th, March 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address M15 Unit M15 Rosemount Work Place 143 Charles Street Glasgow G21 2QA. Change occurred on March 11, 2018. Company's previous address: 141 Charles Street Glasgow G21 2QA Scotland.
filed on: 11th, March 2018
|
address |
Free Download
(1 page)
|
CH01 |
On March 1, 2018 director's details were changed
filed on: 11th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 141 Charles Street Glasgow G21 2QA. Change occurred on December 4, 2017. Company's previous address: C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland.
filed on: 4th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB. Change occurred on April 6, 2016. Company's previous address: Abercorn House 79 Renfrew Road Paisley PA3 4DA.
filed on: 6th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to May 31, 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 20th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 4th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 5th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on August 2, 2012: 2.00 GBP
filed on: 9th, August 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 25th, August 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2010
filed on: 29th, November 2010
|
annual return |
Free Download
(4 pages)
|
AP03 |
Appointment (date: October 28, 2010) of a secretary
filed on: 28th, October 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 28, 2010
filed on: 28th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 4th, August 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2009
filed on: 27th, November 2009
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, October 2009
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association, Resolution
filed on: 2nd, October 2009
|
resolution |
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 12th, August 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to December 3, 2008 - Annual return with full member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 12th, September 2008
|
accounts |
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on December 3, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, December 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 3, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, December 2007
|
capital |
Free Download
(2 pages)
|
288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 17, 2007 New secretary appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 17, 2007 New secretary appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/08 to 31/05/08
filed on: 17th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/08 to 31/05/08
filed on: 17th, December 2007
|
accounts |
Free Download
(1 page)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 28, 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 28, 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 28th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 28th, November 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, November 2007
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, November 2007
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, November 2007
|
resolution |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2007
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2007
|
incorporation |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
|
incorporation |
Free Download
(17 pages)
|