GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, July 2022
|
gazette |
Free Download
(1 page)
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AD01 |
Address change date: 25th August 2020. New Address: 1 Kings Inch Place Renfrew PA4 8WF. Previous address: First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE Scotland
filed on: 25th, August 2020
|
address |
Free Download
(2 pages)
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MR01 |
Registration of charge SC3667920001, created on 6th March 2020
filed on: 13th, March 2020
|
mortgage |
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 30th April 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 13th October 2019
filed on: 15th, October 2019
|
confirmation statement |
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(3 pages)
|
TM01 |
1st February 2019 - the day director's appointment was terminated
filed on: 28th, February 2019
|
officers |
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(1 page)
|
TM01 |
1st February 2019 - the day director's appointment was terminated
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th September 2018: 16323.00 GBP
filed on: 26th, February 2019
|
capital |
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(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(13 pages)
|
AD01 |
Address change date: 4th January 2019. New Address: First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE. Previous address: Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
filed on: 4th, January 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th October 2018
filed on: 4th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 1st May 2016
filed on: 17th, December 2018
|
persons with significant control |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, June 2018
|
auditors |
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(1 page)
|
SH01 |
Statement of Capital on 28th July 2017: 7128.00 GBP
filed on: 9th, March 2018
|
capital |
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(3 pages)
|
TM01 |
1st January 2018 - the day director's appointment was terminated
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2017
filed on: 2nd, February 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 13th October 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 8th, February 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 13th October 2016
filed on: 2nd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th April 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th October 2015 with full list of members
filed on: 5th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 3600.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 30th April 2014
filed on: 3rd, February 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th October 2014 with full list of members
filed on: 20th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th January 2015: 3600.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 30th April 2013
filed on: 15th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th October 2013 with full list of members
filed on: 4th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th December 2013: 250900.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to 13th October 2012 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 30th April 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, November 2012
|
auditors |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2012 to 30th April 2012
filed on: 23rd, February 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th October 2011 with full list of members
filed on: 27th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 9th, September 2011
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from 31st October 2010 to 31st March 2011
filed on: 5th, July 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2011
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd November 2010 director's details were changed
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th October 2010 with full list of members
filed on: 3rd, November 2010
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2010
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, September 2010
|
resolution |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 22nd August 2010
filed on: 22nd, August 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th August 2010: 250900.00 GBP
filed on: 20th, August 2010
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th August 2010: 700.00 GBP
filed on: 20th, August 2010
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd August 2010: 600.00 GBP
filed on: 20th, August 2010
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 17th June 2010
filed on: 17th, June 2010
|
address |
Free Download
(1 page)
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SH01 |
Statement of Capital on 1st February 2010: 700.00 GBP
filed on: 25th, February 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th January 2010: 6.00 GBP
filed on: 23rd, February 2010
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2009
|
incorporation |
Free Download
(22 pages)
|