AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 1st September 2022 director's details were changed
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st September 2022 director's details were changed
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2022 director's details were changed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th December 2021: 312077.00 GBP
filed on: 18th, February 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(5 pages)
|
TM02 |
19th January 2021 - the day secretary's appointment was terminated
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 1st December 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2018 director's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st December 2018 secretary's details were changed
filed on: 13th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 23rd, September 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 8th December 2016. New Address: C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW. Previous address: Kelburn Business Park Port Glasgow PA14 6TD
filed on: 8th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 12th, July 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 31st July 2015 with full list of members
filed on: 21st, August 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st July 2014 with full list of members
filed on: 18th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 18th August 2014: 445449.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st July 2013 with full list of members
filed on: 19th, August 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 19th August 2013: 445449.00 GBP
|
capital |
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
13th May 2013 - the day director's appointment was terminated
filed on: 13th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 31st July 2012 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 21st September 2011
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st July 2011 with full list of members
filed on: 23rd, August 2011
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 22nd August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 22nd August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 22nd August 2011 secretary's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd August 2011 director's details were changed
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 31st July 2010 with full list of members
filed on: 20th, August 2010
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(30 pages)
|
363a |
Annual return up to 21st August 2009 with shareholders record
filed on: 21st, August 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 27th August 2008 with shareholders record
filed on: 27th, August 2008
|
annual return |
Free Download
(6 pages)
|
SA |
Affairs statement
filed on: 4th, July 2008
|
miscellaneous |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 29th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 29th, December 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 29th December 2007 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 29th December 2007 New secretary appointed;new director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 29th December 2007 New secretary appointed;new director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 29th December 2007 New director appointed
filed on: 29th, December 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2007
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, December 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2007
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, December 2007
|
resolution |
|
288b |
On 10th December 2007 Secretary resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th December 2007 Secretary resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th December 2007 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 10th December 2007 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 30th, November 2007
|
incorporation |
Free Download
(17 pages)
|