AD01 |
Registered office address changed from 1 Hutchison Crossway Edinburgh Lothian EH14 1RP to 35/6 Easter Drylaw Place Edinburgh EH4 2QJ on Wednesday 27th March 2024
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th March 2024.
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th March 2024.
filed on: 27th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 10th, November 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 31st, October 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Sunday 23rd February 2020 - new secretary appointed
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 23rd February 2020.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th February 2020
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 20th February 2020
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 6th, December 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Wednesday 13th June 2018 - new secretary appointed
filed on: 15th, November 2018
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 13th June 2018.
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 13th June 2018
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 13th June 2018
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 13th, December 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 6th November 2015 with full list of members
filed on: 4th, December 2015
|
annual return |
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 4th, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 6th November 2014 with full list of members
filed on: 4th, December 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 4th December 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 6th November 2013 with full list of members
filed on: 10th, January 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 3rd, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 6th November 2012 with full list of members
filed on: 3rd, December 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 30th, November 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 6th November 2011
filed on: 30th, November 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 6th November 2010 with full list of members
filed on: 1st, December 2010
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 6th November 2009 with full list of members
filed on: 4th, December 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2008
filed on: 3rd, December 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 3rd December 2008
filed on: 3rd, December 2008
|
annual return |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 7th, December 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 7th, December 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 8th November 2007
filed on: 8th, November 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 15th, November 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 15th November 2006 New secretary appointed;new director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 15th November 2006 New secretary appointed;new director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 15th, November 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 15th November 2006
filed on: 15th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 15th November 2006
filed on: 15th, November 2006
|
annual return |
Free Download
(6 pages)
|
288b |
On Wednesday 8th February 2006 Secretary resigned;director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th February 2006 Director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th February 2006 Director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th February 2006 Secretary resigned;director resigned
filed on: 8th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 7th December 2005 Director resigned
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 7th December 2005 Director resigned
filed on: 7th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 4th October 2005 New secretary appointed;new director appointed
filed on: 4th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 4th October 2005 Secretary resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/05 from: 1 echline terrace south queensferry EH30 9XH
filed on: 4th, October 2005
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 4th October 2005 Secretary resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/05 from: 1 echline terrace, south queensferry, EH30 9XH
filed on: 4th, October 2005
|
address |
Free Download
|
288a |
On Tuesday 4th October 2005 New secretary appointed;new director appointed
filed on: 4th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 4th October 2005 New director appointed
filed on: 4th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 4th October 2005 New director appointed
filed on: 4th, October 2005
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2004
filed on: 31st, August 2005
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2004
filed on: 31st, August 2005
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 27th October 2004
filed on: 27th, October 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 27th October 2004
filed on: 27th, October 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2003
filed on: 19th, October 2004
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2003
filed on: 19th, October 2004
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 21st November 2003
filed on: 21st, November 2003
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to Friday 21st November 2003 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Friday 21st November 2003
filed on: 21st, November 2003
|
annual return |
Free Download
(6 pages)
|
288a |
On Wednesday 13th November 2002 New director appointed
filed on: 13th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 13th November 2002 New secretary appointed
filed on: 13th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 13th November 2002 New director appointed
filed on: 13th, November 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 13th November 2002 New secretary appointed
filed on: 13th, November 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 12th November 2002 Secretary resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th November 2002 Director resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th November 2002 Director resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 12th November 2002 Secretary resigned
filed on: 12th, November 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2002
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2002
|
incorporation |
Free Download
(16 pages)
|