AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Sep 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 15th Jun 2023 director's details were changed
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 15th Jun 2023. New Address: 272 Bath Street Glasgow G2 4JR. Previous address: Old Dickson House Dickson Street Dunfermline KY12 7SL Scotland
filed on: 15th, June 2023
|
address |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, March 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge SC5128960002, created on Wed, 18th Jan 2023
filed on: 23rd, January 2023
|
mortgage |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Sep 2022
filed on: 26th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Sep 2021
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 27th Sep 2021. New Address: Old Dickson House Dickson Street Dunfermline KY12 7SL. Previous address: 43 East Port Dunfermline KY12 7JE Scotland
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 2nd, September 2021
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge SC5128960001, created on Fri, 19th Feb 2021
filed on: 4th, March 2021
|
mortgage |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Sep 2020
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 3rd, July 2020
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: Wed, 1st Jul 2020. New Address: 43 East Port Dunfermline KY12 7JE. Previous address: Unit 23, Hillhouse Community Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland
filed on: 1st, July 2020
|
address |
Free Download
(1 page)
|
TM02 |
Tue, 28th Apr 2020 - the day secretary's appointment was terminated
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Sat, 31st Aug 2019 to Fri, 28th Feb 2020
filed on: 28th, April 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 14th Sep 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 3rd, June 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 15th Feb 2019. New Address: Unit 23, Hillhouse Community Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ. Previous address: PO Box Unit 23 23 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ Scotland
filed on: 15th, February 2019
|
address |
Free Download
(1 page)
|
TM01 |
Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 14th Sep 2018
filed on: 14th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Sep 2017
filed on: 13th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 1st Sep 2017
filed on: 13th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 1st Sep 2017
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Aug 2018
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 7th, May 2018
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 30th Apr 2018
filed on: 30th, April 2018
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Tue, 13th Mar 2018 director's details were changed
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Sep 2017
filed on: 10th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 10th, September 2017
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 10th Sep 2017
filed on: 10th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Aug 2017
filed on: 10th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 10th Jul 2017. New Address: PO Box Unit 23 23 Argyle Crescent Hillhouse Industrial Estate Hamilton ML3 9BQ. Previous address: 25 Bloomingdale Drive East Kilbride G75 8WD United Kingdom
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 17th, May 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Aug 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2015
|
incorporation |
Free Download
(26 pages)
|