RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2022
|
resolution |
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(8 pages)
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TM01 |
Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 23rd, December 2021
|
officers |
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(1 page)
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TM01 |
Thu, 16th Dec 2021 - the day director's appointment was terminated
filed on: 23rd, December 2021
|
officers |
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(1 page)
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TM02 |
Thu, 16th Dec 2021 - the day secretary's appointment was terminated
filed on: 23rd, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, October 2021
|
accounts |
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(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, February 2021
|
accounts |
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(20 pages)
|
AP01 |
On Wed, 26th Aug 2020 new director was appointed.
filed on: 26th, August 2020
|
officers |
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(2 pages)
|
TM01 |
Fri, 27th Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
|
officers |
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(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, March 2020
|
resolution |
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(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, March 2020
|
incorporation |
Free Download
(17 pages)
|
TM01 |
Thu, 5th Mar 2020 - the day director's appointment was terminated
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, October 2019
|
accounts |
Free Download
(25 pages)
|
TM01 |
Fri, 23rd Aug 2019 - the day director's appointment was terminated
filed on: 27th, August 2019
|
officers |
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(1 page)
|
TM01 |
Tue, 18th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
|
officers |
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(1 page)
|
AP01 |
On Tue, 23rd Oct 2018 new director was appointed.
filed on: 23rd, October 2018
|
officers |
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(2 pages)
|
TM01 |
Wed, 25th Apr 2018 - the day director's appointment was terminated
filed on: 25th, April 2018
|
officers |
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(1 page)
|
AP01 |
On Tue, 28th Mar 2017 new director was appointed.
filed on: 28th, March 2017
|
officers |
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(2 pages)
|
AP01 |
On Tue, 28th Mar 2017 new director was appointed.
filed on: 28th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, November 2016
|
accounts |
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(3 pages)
|
AP01 |
On Thu, 10th Nov 2016 new director was appointed.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2016 new director was appointed.
filed on: 10th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 7th Oct 2016 - the day director's appointment was terminated
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 10th Apr 2016, no shareholders list
filed on: 12th, April 2016
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, February 2016
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, January 2016
|
incorporation |
Free Download
(6 pages)
|
TM01 |
Mon, 31st Aug 2015 - the day director's appointment was terminated
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 8th, September 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Apr 2015, no shareholders list
filed on: 13th, April 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 16th, October 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Apr 2014, no shareholders list
filed on: 15th, April 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 4th, November 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Apr 2013, no shareholders list
filed on: 11th, April 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 29th, November 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Apr 2012, no shareholders list
filed on: 26th, June 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Apr 2011, no shareholders list
filed on: 27th, July 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 6th Jun 2011. Old Address: C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF
filed on: 6th, June 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Apr 2010, no shareholders list
filed on: 14th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 29th, January 2010
|
accounts |
Free Download
(17 pages)
|
TM01 |
Mon, 26th Oct 2009 - the day director's appointment was terminated
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 15th May 2009 with shareholders record
filed on: 15th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(20 pages)
|
288b |
On Wed, 1st Oct 2008 Appointment terminated director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Oct 2008 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 1st Oct 2008 with shareholders record
filed on: 1st, October 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 14/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG
filed on: 14th, August 2008
|
address |
Free Download
(1 page)
|
288b |
On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 17th Jun 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 20th Feb 2008 New secretary appointed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 20th Feb 2008 Secretary resigned;director resigned
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 20th Feb 2008 New secretary appointed
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 20th Feb 2008 Secretary resigned;director resigned
filed on: 20th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return up to Tue, 1st May 2007 with shareholders record
filed on: 1st, May 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 1st May 2007 with shareholders record
filed on: 1st, May 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On Tue, 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 1st May 2007 New director appointed
filed on: 1st, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending Fri, 31st Mar 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Partial exemption accounts for the period ending Fri, 31st Mar 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(14 pages)
|
287 |
Registered office changed on 04/01/07 from: bembridge, cairnbaan lochgilphead argyll PA31 8SQ
filed on: 4th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/07 from: bembridge, cairnbaan lochgilphead argyll PA31 8SQ
filed on: 4th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 23rd Jun 2006 New secretary appointed
filed on: 23rd, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 23rd Jun 2006 Secretary resigned;director resigned
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 23rd Jun 2006 Secretary resigned;director resigned
filed on: 23rd, June 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 2nd May 2006 with shareholders record
filed on: 2nd, May 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On Wed, 5th Apr 2006 Director resigned
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 5th Apr 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 5th Apr 2006 Director resigned
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 5th Apr 2006 New director appointed
filed on: 5th, April 2006
|
officers |
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending Thu, 31st Mar 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Partial exemption accounts for the period ending Thu, 31st Mar 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return up to Wed, 27th Apr 2005 with shareholders record
filed on: 27th, April 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return up to Wed, 27th Apr 2005 with shareholders record
filed on: 27th, April 2005
|
annual return |
Free Download
(3 pages)
|
288b |
On Tue, 26th Apr 2005 Director resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 26th Apr 2005 Director resigned
filed on: 26th, April 2005
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending Wed, 31st Mar 2004
filed on: 1st, February 2005
|
accounts |
Free Download
(14 pages)
|
AA |
Partial exemption accounts for the period ending Wed, 31st Mar 2004
filed on: 1st, February 2005
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to Tue, 20th Apr 2004 with shareholders record
filed on: 20th, April 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 20th Apr 2004 with shareholders record
filed on: 20th, April 2004
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 8th, October 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 8th, October 2003
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2003
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2003
|
incorporation |
Free Download
(32 pages)
|