AD01 |
Change of registered address from Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland on 2023/12/13 to 106 st. Andrews Road Glasgow G41 1PF
filed on: 13th, December 2023
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address |
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 11th, December 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 1st, March 2023
|
accounts |
Free Download
(6 pages)
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AD01 |
Change of registered address from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland on 2022/11/30 to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE
filed on: 30th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 16th, September 2022
|
accounts |
Free Download
(6 pages)
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AD01 |
Change of registered address from 121 Moffat Street Glasgow G5 0nd on 2022/08/18 to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD
filed on: 18th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 28th, June 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 3rd, June 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 20th, February 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 26th, March 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 4th, May 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 8th, June 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/21
filed on: 12th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 5th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/21
filed on: 10th, November 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/06/10 from 63 Carlton Place Glasgow G5 9TW
filed on: 10th, June 2014
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 10th, June 2014
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 28th, May 2014
|
resolution |
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CERTNM |
Company name changed sandbankcertificate issued on 27/05/14
filed on: 27th, May 2014
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change of name |
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AR01 |
Annual return with complete list of members, drawn up to 2012/09/21
filed on: 27th, May 2014
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return up to 2009/09/21
filed on: 27th, May 2014
|
annual return |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/21
filed on: 27th, May 2014
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return up to 2011/09/21
filed on: 27th, May 2014
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2008/09/21
filed on: 27th, May 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to 2007/09/21
filed on: 27th, May 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to 2013/09/21
filed on: 27th, May 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/27
|
capital |
|
363s |
Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/03 with complete member list
filed on: 3rd, January 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 01/11/05 from: 63 carlton place glasgow G5 9TW
filed on: 1st, November 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/05 from: 63 carlton place glasgow G5 9TW
filed on: 1st, November 2005
|
address |
Free Download
(1 page)
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288a |
On 2005/10/31 New director appointed
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/31 New director appointed
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/31 New secretary appointed;new director appointed
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/10/31 New secretary appointed;new director appointed
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/25 Secretary resigned
filed on: 25th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/25 Director resigned
filed on: 25th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/25 Secretary resigned
filed on: 25th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/25 Director resigned
filed on: 25th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 25th, October 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, October 2005
|
resolution |
Free Download
(13 pages)
|
287 |
Registered office changed on 25/10/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 25th, October 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, October 2005
|
resolution |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 21st, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, September 2005
|
incorporation |
Free Download
(17 pages)
|