| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on September 16, 2022
filed on: 16th, September 2022
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, September 2022
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
| AD01 |
New registered office address 4-5 Mitchell Street Summit House Edinburgh EH6 7BD. Change occurred on August 23, 2022. Company's previous address: 9 Fountain Road Bridge of Allan Stirling FK9 4ET.
filed on: 23rd, August 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2020
filed on: 7th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
|
| AP01 |
On January 1, 2019 new director was appointed.
filed on: 24th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2018 new director was appointed.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 1, 2018 new director was appointed.
filed on: 11th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on December 16, 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on September 1, 2015
filed on: 17th, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 6, 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 6, 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 8, 2016
filed on: 13th, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 25, 2016
filed on: 24th, April 2016
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 26, 2016
filed on: 26th, February 2016
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed speur-ghlan early intervention servicecertificate issued on 26/02/16
filed on: 26th, February 2016
|
change of name |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2015
filed on: 16th, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 1, 2015
filed on: 16th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On February 1, 2015 new director was appointed.
filed on: 21st, April 2015
|
officers |
|
| AR01 |
Annual return, no members record, drawn up to March 25, 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2014
filed on: 12th, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On February 1, 2014 new director was appointed.
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 25, 2014
filed on: 8th, May 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On August 14, 2013 new director was appointed.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 14, 2013 new director was appointed.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 14, 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 14, 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 14, 2013 new director was appointed.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 25, 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 16th, January 2013
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2012
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 28, 2012
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on November 28, 2012. Old Address: Unit 11 Alpha Centre University of Stirling Innovation Park Stirling FK9 4NF Scotland
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 25, 2012
filed on: 26th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on April 10, 2012. Old Address: 40 Main Street Shieldhill Falkirk FK1 2DZ
filed on: 10th, April 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On April 10, 2012 new director was appointed.
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2011
filed on: 11th, April 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 25, 2011
filed on: 11th, April 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2011
filed on: 11th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 10, 2011
filed on: 10th, April 2011
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, September 2010
|
resolution |
Free Download
(15 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(7 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(7 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 20, 2010 new director was appointed.
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on April 23, 2010
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 23, 2010
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, March 2010
|
incorporation |
Free Download
(31 pages)
|