| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 9th, January 2024
|
accounts |
Free Download
(50 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 8th, November 2022
|
accounts |
Free Download
(47 pages)
|
| AP03 |
On 2022/07/19, company appointed a new person to the position of a secretary
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2022/07/18
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/06/29 director's details were changed
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/05/04.
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/05/04
filed on: 10th, May 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2022/04/01
filed on: 10th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2022/04/01, company appointed a new person to the position of a secretary
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/03/31
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/03/31
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/03/31
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/03/31
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/03/31
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/03/31
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2022
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 29th, March 2022
|
incorporation |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2022
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 25th, March 2022
|
incorporation |
Free Download
(15 pages)
|
| CH01 |
On 2022/01/17 director's details were changed
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed the black watch museumcertificate issued on 28/02/22
filed on: 28th, February 2022
|
change of name |
Free Download
(3 pages)
|
| CH01 |
On 2021/01/03 director's details were changed
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 30th, November 2021
|
accounts |
Free Download
(45 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 7th, May 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 21st, November 2019
|
accounts |
Free Download
(35 pages)
|
| AP01 |
New director appointment on 2019/04/24.
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/04/24.
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/09/20
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 6th, November 2018
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director appointment on 2017/12/07.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 14th, November 2017
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on 2017/04/14.
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/14
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2017/03/09, company appointed a new person to the position of a secretary
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/03/09
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/05/18
filed on: 7th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/03/09.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/03/09.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/12/03.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/09/22
filed on: 23rd, November 2016
|
officers |
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to Balhousie Castle Hay Street Perth PH1 5HR
filed on: 23rd, November 2016
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 19th, October 2016
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on 2016/03/21.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/03
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/03/21
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/03/21
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/03/21
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 16th, December 2015
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 2015/11/09 director's details were changed
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/11/09
filed on: 6th, December 2015
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2015/11/09 director's details were changed
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/05/01.
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/11/14.
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/05/15.
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2015/01/05, company appointed a new person to the position of a secretary
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/11/14
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/11/14
filed on: 22nd, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 29th, December 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/11/09
filed on: 20th, November 2014
|
annual return |
Free Download
(7 pages)
|
| AP03 |
On 2013/11/25, company appointed a new person to the position of a secretary
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/10/29
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2013/07/31
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/11/09
filed on: 19th, November 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 9th, September 2013
|
accounts |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2013
|
resolution |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2013/02/12.
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/11/30
filed on: 11th, December 2012
|
accounts |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, November 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, November 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/11/09
filed on: 30th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2012/11/21.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/11/21.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2012/05/15, company appointed a new person to the position of a secretary
filed on: 15th, May 2012
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 9th, November 2011
|
incorporation |
Free Download
(36 pages)
|