AP01 |
On December 22, 2023 new director was appointed.
filed on: 20th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 21, 2023
filed on: 4th, January 2024
|
officers |
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(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(27 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(24 pages)
|
AP03 |
Appointment (date: May 4, 2022) of a secretary
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 3, 2022
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 2nd, September 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 17th, August 2020
|
accounts |
Free Download
(23 pages)
|
AD01 |
New registered office address 43 Bath Street Glasgow G2 1HW. Change occurred on January 7, 2020. Company's previous address: 200 Renfield Street Glasgow G2 3QB.
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
AP01 |
On June 20, 2019 new director was appointed.
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 20, 2019
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, September 2018
|
resolution |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(23 pages)
|
AP01 |
On August 24, 2017 new director was appointed.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2016
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, April 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 18, 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, September 2015
|
accounts |
Free Download
(18 pages)
|
AP03 |
Appointment (date: March 19, 2015) of a secretary
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 26, 2015 new director was appointed.
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On December 17, 2014 new director was appointed.
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 18, 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 13, 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 13, 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to February 18, 2014
filed on: 18th, March 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
On February 20, 2014 new director was appointed.
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 12, 2013
filed on: 12th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On September 12, 2013 new director was appointed.
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 12, 2013
filed on: 12th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to February 18, 2013
filed on: 21st, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return, no members record, drawn up to February 18, 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on January 30, 2012. Old Address: C/O Insp, C/O Scvo Brunswick House Floor 3, 51 Wilson Street Glasgow G1 1UZ Scotland
filed on: 30th, January 2012
|
address |
Free Download
(1 page)
|
AP01 |
On August 22, 2011 new director was appointed.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 22, 2011 new director was appointed.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 24th, March 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to February 18, 2011
filed on: 25th, February 2011
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on February 25, 2011. Old Address: Insp, C/O Scvo, Floor 3 Centrum Building, 38 Queen Street Glasgow G1 3DX
filed on: 25th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 12th, May 2010
|
accounts |
Free Download
(28 pages)
|
CH01 |
On March 9, 2010 director's details were changed
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 18, 2010
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 9, 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 9, 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On March 9, 2010 secretary's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 9, 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 9, 2010 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 29th, June 2009
|
accounts |
Free Download
(23 pages)
|
288b |
On June 8, 2009 Appointment terminated director
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On June 8, 2009 Appointment terminated director
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On June 8, 2009 Director appointed
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to February 20, 2009 - Annual return with full member list
filed on: 20th, February 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On October 8, 2008 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On October 8, 2008 Appointment terminated director
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 13th, June 2008
|
accounts |
Free Download
(22 pages)
|
363a |
Period up to February 26, 2008 - Annual return with full member list
filed on: 26th, February 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On February 25, 2008 Appointment terminated director
filed on: 25th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On July 2, 2007 New director appointed
filed on: 2nd, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 28th, June 2007
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 28th, June 2007
|
accounts |
Free Download
(20 pages)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to March 14, 2007 - Annual return with full member list
filed on: 14th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to March 14, 2007 - Annual return with full member list
filed on: 14th, March 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/03/07 from: 71 oxford street glasgow strathclyde G5 9EP
filed on: 9th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/07 from: 71 oxford street glasgow strathclyde G5 9EP
filed on: 9th, March 2007
|
address |
Free Download
(1 page)
|
288b |
On July 21, 2006 Secretary resigned;director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On July 21, 2006 Secretary resigned;director resigned
filed on: 21st, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 6, 2006 New secretary appointed;new director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 6, 2006 New secretary appointed;new director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 28, 2006 New director appointed
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On June 28, 2006 New director appointed
filed on: 28th, June 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 22nd, June 2006
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 22nd, June 2006
|
accounts |
Free Download
(17 pages)
|
363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
|
annual return |
Free Download
(6 pages)
|
363(287) |
Director's particulars changed; Registered office changed on 09/02/06
|
annual return |
|
288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New secretary appointed;new director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New secretary appointed;new director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 31, 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2005 Director resigned
filed on: 9th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2005 Director resigned
filed on: 9th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 9, 2005 Secretary resigned
filed on: 9th, August 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/05 from: 71 oxford street glasgow G5 9EP
filed on: 9th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/05 from: 71 oxford street glasgow G5 9EP
filed on: 9th, August 2005
|
address |
Free Download
(1 page)
|
288b |
On August 9, 2005 Secretary resigned
filed on: 9th, August 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 11th, April 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 11th, April 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 17th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 17th, March 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2005
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2005
|
incorporation |
Free Download
(32 pages)
|