AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, October 2023
|
accounts |
Free Download
(45 pages)
|
AP01 |
New director appointment on 2023/03/30.
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/30.
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, June 2023
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, June 2023
|
resolution |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2022/10/01
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, October 2022
|
accounts |
Free Download
(47 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 20th, December 2021
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director appointment on 2021/03/03.
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 19th, December 2020
|
accounts |
Free Download
(44 pages)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 26th, September 2018
|
accounts |
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(48 pages)
|
CH01 |
On 2017/06/12 director's details were changed
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/06/12 director's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/05/01 director's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/12/07 director's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/06/12 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/13.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/16.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/25.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, October 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2016/03/24, no shareholders list
filed on: 1st, June 2016
|
annual return |
Free Download
(5 pages)
|
TM01 |
2016/01/18 - the day director's appointment was terminated
filed on: 23rd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/01/18 - the day director's appointment was terminated
filed on: 23rd, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/14.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 25th, September 2015
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2015/03/24, no shareholders list
filed on: 13th, May 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/05/13. New Address: C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh EH3 9EE. Previous address: Broich House Crieff Perthshire PH7 3RX
filed on: 13th, May 2015
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 20th, October 2014
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 17th, September 2014
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2014/03/24, no shareholders list
filed on: 21st, April 2014
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2014
|
resolution |
Free Download
(40 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 4th, October 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2013/03/24, no shareholders list
filed on: 22nd, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2012/09/21.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/03/01 director's details were changed
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/04/19 director's details were changed
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/24, no shareholders list
filed on: 20th, April 2012
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2012/04/19
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/04/19 - the day director's appointment was terminated
filed on: 19th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 18th, August 2011
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2011/07/19.
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/03/24, no shareholders list
filed on: 21st, April 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
2011/04/20 - the day director's appointment was terminated
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, August 2010
|
accounts |
Free Download
(28 pages)
|
TM01 |
2010/07/29 - the day director's appointment was terminated
filed on: 29th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/24, no shareholders list
filed on: 22nd, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/21 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/04/21.
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/04/21.
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 29th, September 2009
|
accounts |
Free Download
(29 pages)
|
363a |
Annual return up to 2009/04/20 with shareholders record
filed on: 20th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 9th, December 2008
|
accounts |
Free Download
(24 pages)
|
288b |
On 2008/08/28 Appointment terminated director
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 2008/04/22 with shareholders record
filed on: 22nd, April 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, November 2007
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 24th, August 2007
|
accounts |
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2006/12/31
filed on: 24th, August 2007
|
accounts |
Free Download
(18 pages)
|
288a |
On 2007/06/28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to 2007/04/24 with shareholders record
filed on: 24th, April 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 2007/04/24 with shareholders record
filed on: 24th, April 2007
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, January 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/07/18 New director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/07/18 New director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/05/23 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/23 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/05/23 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, May 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, May 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, May 2006
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, May 2006
|
resolution |
Free Download
(2 pages)
|
288a |
On 2006/05/23 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2006
|
incorporation |
Free Download
(41 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2006
|
incorporation |
Free Download
(41 pages)
|