| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 30th, November 2023
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 20th, October 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts made up to 2021/02/28
filed on: 11th, November 2021
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/09/16
filed on: 16th, September 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AP01 |
New director appointment on 2021/05/03.
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2020/02/29
filed on: 3rd, March 2021
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland on 2020/09/01 to C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ
filed on: 1st, September 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/02/28
filed on: 29th, November 2019
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from Lomond Court Castle Business Park Stirling FK9 4TU on 2019/07/04 to C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
filed on: 4th, July 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/02/28
filed on: 28th, August 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2017/02/28
filed on: 7th, September 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 2016/02/29
filed on: 6th, September 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/12
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/07/04
|
capital |
|
| CH01 |
On 2016/06/30 director's details were changed
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/02/28
filed on: 2nd, September 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/06/12
filed on: 15th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/15
|
capital |
|
| CH01 |
On 2015/03/06 director's details were changed
filed on: 6th, March 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 93 George Street Edinburgh EH2 3ES on 2015/02/06 to Lomond Court Castle Business Park Stirling FK9 4TU
filed on: 6th, February 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/02/28
filed on: 25th, September 2014
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 2014/07/02 director's details were changed
filed on: 7th, July 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/06/12
filed on: 17th, June 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013/09/16 director's details were changed
filed on: 1st, October 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2013/02/28
filed on: 2nd, September 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/06/12
filed on: 20th, June 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012/12/14 director's details were changed
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/02/29
filed on: 23rd, November 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/06/12
filed on: 15th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/02/28
filed on: 6th, June 2012
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2011/09/12.
filed on: 12th, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/06/12
filed on: 22nd, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/02/28
filed on: 2nd, December 2010
|
accounts |
Free Download
(14 pages)
|
| CH02 |
Directors's details were changed on 2010/06/12
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/06/12
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/06/12
filed on: 17th, June 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2010/03/15 from 4a Melville Street Edinburgh EH3 7NS
filed on: 15th, March 2010
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/02/28
filed on: 12th, March 2010
|
accounts |
Free Download
(15 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/06/16 with complete member list
filed on: 16th, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/02/29
filed on: 23rd, December 2008
|
accounts |
Free Download
(14 pages)
|
| 288a |
On 2008/10/03 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2008/07/25 with complete member list
filed on: 25th, July 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES
filed on: 17th, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2007/10/01 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/10/01 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/09/21 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/09/21 New secretary appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/09/21 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/09/21 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/09/21 Secretary resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/09/21 New secretary appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/09/21 Secretary resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/09/21 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 28/02/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 28/02/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, June 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 12th, June 2007
|
incorporation |
Free Download
(17 pages)
|