| TM02 |
Secretary appointment termination on Sunday 31st December 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
| AP04 |
On Sunday 31st December 2023 - new secretary appointed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Sunday 31st December 2023.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2022
|
resolution |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, March 2022
|
incorporation |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 115 George Street Edinburgh EH2 4JN on Thursday 25th March 2021
filed on: 25th, March 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Thursday 2nd November 2017 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, November 2016
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to Monday 7th March 2016 with full list of members
filed on: 22nd, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, September 2015
|
resolution |
Free Download
|
| MA |
Memorandum and Articles of Association
filed on: 14th, September 2015
|
incorporation |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
5016.00 GBP is the capital in company's statement on Monday 30th March 2015
|
capital |
|
|
SH01 |
104.00 GBP is the capital in company's statement on Tuesday 8th September 2015
|
capital |
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN to 5 South Charlotte Street Edinburgh EH2 4AN on Thursday 18th September 2014
filed on: 18th, September 2014
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Friday 11th July 2014 from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
filed on: 11th, July 2014
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 7th March 2014 with full list of members
filed on: 24th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
104.00 GBP is the capital in company's statement on Thursday 24th April 2014
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered office on Friday 10th May 2013 from 80 George Street Edinburgh EH2 3BU
filed on: 10th, May 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 7th March 2013 with full list of members
filed on: 28th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 5th, September 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to Wednesday 7th March 2012 with full list of members
filed on: 12th, March 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Monday 7th March 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 20th, December 2010
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 8th, June 2010
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 7th March 2010 with full list of members
filed on: 1st, April 2010
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 2nd March 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tuesday 2nd March 2010 - new secretary appointed
filed on: 2nd, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 2nd March 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 2nd March 2010 from 16 Hill Street Edinburgh EH2 3LD
filed on: 2nd, March 2010
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, March 2010
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 2nd March 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
104.00 GBP is the capital in company's statement on Wednesday 17th February 2010
filed on: 2nd, March 2010
|
capital |
Free Download
(4 pages)
|
| 363a |
Annual return made up to Wednesday 25th March 2009
filed on: 25th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 2nd, September 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to Friday 7th March 2008
filed on: 7th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tuesday 18th September 2007 New director appointed
filed on: 18th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 11th September 2007 Director resigned
filed on: 11th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(4 pages)
|
| 288b |
On Tuesday 11th September 2007 Director resigned
filed on: 11th, September 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 11th, September 2007
|
resolution |
Free Download
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tuesday 11th September 2007 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed belsco 1034 LIMITEDcertificate issued on 03/09/07
filed on: 3rd, September 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed belsco 1034 LIMITEDcertificate issued on 03/09/07
filed on: 3rd, September 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 7th, March 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Company registration
filed on: 7th, March 2007
|
incorporation |
Free Download
(24 pages)
|