AD01 |
Registered office address changed from 6 East Lennox Drive Helensburgh G84 9BB Scotland to 2 Fitzroy Place Fitzroy Place Glasgow G3 7RH on Tuesday 8th November 2022
filed on: 8th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 17th, May 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 24th, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st October 2019, originally was Tuesday 30th June 2020.
filed on: 10th, October 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 24th, March 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 8 West Telferton Edinburgh Lothians EH7 6UL to 6 East Lennox Drive Helensburgh G84 9BB on Tuesday 3rd July 2018
filed on: 3rd, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd July 2018
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 30th June 2018
filed on: 1st, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 20th, March 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 12th May 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 12th May 2015 with full list of members
filed on: 18th, May 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 2nd, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 12th May 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 6th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 12th May 2013 with full list of members
filed on: 1st, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 12th May 2012 with full list of members
filed on: 5th, June 2012
|
annual return |
Free Download
(3 pages)
|
AP03 |
On Friday 25th May 2012 - new secretary appointed
filed on: 25th, May 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 25th May 2012
filed on: 25th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 12th May 2011 with full list of members
filed on: 23rd, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 23rd, February 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wednesday 12th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 12th May 2010 with full list of members
filed on: 24th, May 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 12th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 16th June 2009
filed on: 16th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 14th, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 9th June 2008
filed on: 9th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On Tuesday 9th October 2007 New secretary appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 9th October 2007 New secretary appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 27th September 2007 Secretary resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 27th September 2007 Secretary resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 26th, September 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 26th, September 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 16th May 2006
filed on: 16th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 16th May 2006
filed on: 16th, May 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 19th, August 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 19th, August 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 8th June 2005
filed on: 8th, June 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 8th June 2005
filed on: 8th, June 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 17th, November 2004
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 17th, November 2004
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 01/09/04 from: unit 10 whin park industrial estate cockenzie prestonpans EH32 9SF
filed on: 1st, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/04 from: unit 10 whin park industrial estate cockenzie prestonpans EH32 9SF
filed on: 1st, September 2004
|
address |
Free Download
(1 page)
|
363s |
Annual return made up to Saturday 12th June 2004
filed on: 12th, June 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Saturday 12th June 2004
filed on: 12th, June 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 30th, June 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 30th, June 2003
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 30th June 2003 New director appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 30th June 2003 New secretary appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 30th June 2003 New director appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 30th June 2003 New secretary appointed
filed on: 30th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 13th May 2003 Secretary resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2003 Director resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2003 Director resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2003 Secretary resigned
filed on: 13th, May 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2003
|
incorporation |
Free Download
(16 pages)
|