AA |
Small company accounts made up to 31st March 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 20th November 2023
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, March 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, March 2023
|
incorporation |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 17th November 2022
filed on: 29th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2022
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2021
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(30 pages)
|
AD01 |
Change of registered address from First Floor,Merlin House Necessity Brae Perth PH2 0PF Scotland on 14th November 2021 to Royal British House Leonard Street Perth PH2 8HA
filed on: 14th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 13th, December 2020
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 22nd January 2020
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2019
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th June 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th January 2020
filed on: 1st, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(34 pages)
|
CH01 |
On 17th October 2019 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2019
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd May 2019 director's details were changed
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd May 2019 director's details were changed
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 23rd, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th June 2018
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 9th February 2017
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th December 2016
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th June 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2016
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2016
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2016
filed on: 30th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 19th, October 2016
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 7th May 2015
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th August 2016
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 49 York Place Perth PH2 8EH on 27th May 2016 to First Floor,Merlin House Necessity Brae Perth PH2 0PF
filed on: 27th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2015
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th November 2015
filed on: 7th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 20th April 2015
filed on: 23rd, April 2015
|
officers |
Free Download
|
AP01 |
New director was appointed on 28th February 2014
filed on: 17th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 17th, November 2014
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 30th October 2014
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 10th November 2014
filed on: 11th, November 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th October 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, January 2014
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, January 2014
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 11th, November 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 1st October 2013
filed on: 8th, October 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 22nd July 2013
filed on: 22nd, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd July 2013
filed on: 22nd, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th June 2013
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2013
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 1st October 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd October 2012
filed on: 2nd, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 1st, October 2012
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 4th April 2012 director's details were changed
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2011
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 1st October 2011
filed on: 4th, October 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th September 2011
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th August 2011
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th June 2011
filed on: 27th, June 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 21st, June 2011
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 13th December 2010
filed on: 13th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 1st October 2010
filed on: 12th, October 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 12th October 2010
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th October 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th October 2010 director's details were changed
filed on: 11th, October 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th October 2010
filed on: 4th, October 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2010
filed on: 30th, June 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2010 to 31st March 2011
filed on: 14th, May 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2010
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th April 2010
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th April 2010
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 31st March 2010
filed on: 31st, March 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, October 2009
|
incorporation |
|