AD01 |
New registered office address 227 West George Street Glasgow G2 2nd. Change occurred on March 31, 2023. Company's previous address: C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow Lanarkshire G2 5TF Scotland.
filed on: 31st, March 2023
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address |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 10th, March 2023
|
accounts |
Free Download
(6 pages)
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AA01 |
Accounting period ending changed to September 30, 2022 (was January 31, 2023).
filed on: 10th, March 2023
|
accounts |
Free Download
(1 page)
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SH02 |
Sub-division of shares on November 21, 2022
filed on: 25th, November 2022
|
capital |
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, November 2022
|
resolution |
Free Download
(2 pages)
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AD01 |
New registered office address C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow Lanarkshire G2 5TF. Change occurred on August 11, 2022. Company's previous address: C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow G2 5TF Scotland.
filed on: 11th, August 2022
|
address |
Free Download
(1 page)
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AD01 |
New registered office address C/O Johnston Waddell Ltd 77 st. Vincent Street Glasgow G2 5TF. Change occurred on August 10, 2022. Company's previous address: C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd.
filed on: 10th, August 2022
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address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 6th, April 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 9, 2015
filed on: 7th, October 2015
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annual return |
Free Download
(6 pages)
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SH01 |
Capital declared on October 7, 2015: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2014
filed on: 20th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on November 20, 2014: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 26, 2013: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 9, 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 5th, April 2012
|
accounts |
Free Download
(6 pages)
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AD01 |
Company moved to new address on January 20, 2012. Old Address: 216 West George Street Glasgow G2 2PQ
filed on: 20th, January 2012
|
address |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 9, 2011
filed on: 20th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 11th, May 2011
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 9, 2010
filed on: 17th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 13th, May 2010
|
accounts |
Free Download
(6 pages)
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363a |
Period up to September 9, 2009 - Annual return with full member list
filed on: 9th, September 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to September 8, 2009 - Annual return with full member list
filed on: 8th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 3rd, April 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 8th, May 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to October 15, 2007 - Annual return with full member list
filed on: 15th, October 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to October 15, 2007 - Annual return with full member list
filed on: 15th, October 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 30th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 30th, July 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to November 20, 2006 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 20, 2006 - Annual return with full member list
filed on: 20th, November 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 31st, May 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 31st, May 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to September 14, 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to September 14, 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2004
filed on: 5th, July 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2004
filed on: 5th, July 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to November 4, 2004 - Annual return with full member list
filed on: 4th, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 4, 2004 - Annual return with full member list
filed on: 4th, November 2004
|
annual return |
Free Download
(7 pages)
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88(2)R |
Alloted 1 shares on October 1, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 19th, October 2004
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 1 shares on October 1, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 19th, October 2004
|
capital |
Free Download
(2 pages)
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287 |
Registered office changed on 19/10/04 from: 86 dumbrock road milngavie glasgow G62 7RB
filed on: 19th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/04 from: 86 dumbrock road milngavie glasgow G62 7RB
filed on: 19th, October 2004
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2003
filed on: 11th, June 2004
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2003
filed on: 11th, June 2004
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to October 27, 2003 - Annual return with full member list
filed on: 27th, October 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to October 27, 2003 - Annual return with full member list
filed on: 27th, October 2003
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 06/12/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
filed on: 6th, December 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/02 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
filed on: 6th, December 2002
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 10th, September 2002
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2002
|
incorporation |
Free Download
(18 pages)
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