AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 8th, June 2023
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2023/06/01.
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 5th, May 2021
|
accounts |
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, March 2021
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, March 2021
|
resolution |
Free Download
|
AD01 |
Change of registered address from 57a the Centre Almondvale South Livingston West Lothian EH54 6NB on 2020/09/30 to 2a Almondbank Centre Shiel Walk Livingston EH54 5EH
filed on: 30th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 29th, June 2020
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2020/05/15
filed on: 15th, May 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/05/15, company appointed a new person to the position of a secretary
filed on: 15th, May 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/05/14
filed on: 15th, May 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/09/30. Originally it was 2019/03/31
filed on: 27th, August 2019
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 3rd, January 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 5th, January 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 29th, December 2016
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/29
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/11
filed on: 12th, May 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/09/29
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 2nd, February 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/11
filed on: 4th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 31st, December 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/05/11
filed on: 4th, June 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/06/04
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 31st, December 2013
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/05/21
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/05/11
filed on: 21st, May 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 6th, December 2012
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/05/11
filed on: 28th, May 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 4th, October 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/05/11
filed on: 12th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 8th, February 2011
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/05/11
filed on: 11th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/05/11 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 22nd, January 2010
|
accounts |
Free Download
(2 pages)
|
AP03 |
On 2009/11/13, company appointed a new person to the position of a secretary
filed on: 13th, November 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/06/24 Appointment terminated secretary
filed on: 24th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/24 with complete member list
filed on: 24th, June 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 11/05/2009 from 4 delta house carmondean centre livingston west lothian EH54 8PT
filed on: 11th, May 2009
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 24th, January 2009
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 17th, June 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008/06/17 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/06/11 with complete member list
filed on: 11th, June 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On 2008/05/20 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/05/20 Secretary appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/05/20 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/05/20 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/05/16 Secretary resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/16 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/16 Secretary resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/16 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/16 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/16 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2007
|
incorporation |
Free Download
(19 pages)
|