AA |
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, October 2023
|
accounts |
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1a Unit 1&2 1a Northinch Court Glasgow G14 0UG on Monday 25th September 2023
filed on: 25th, September 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd December 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Catchpell House 4 Carpet Lane Leith Edinburgh EH6 6SP Scotland to 272 Bath Street Glasgow G2 4JR on Tuesday 11th October 2022
filed on: 11th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 30th, September 2022
|
accounts |
Free Download
(32 pages)
|
CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd December 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd December 2021.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd December 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd December 2021.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd December 2021.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 22nd, September 2021
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 27th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th April 2021
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 27th, October 2020
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th November 2019
filed on: 20th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 18th, September 2019
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th June 2019
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th March 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th March 2019.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on Friday 25th May 2018.
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Constitution Street Edinburgh EH6 7BT to Catchpell House 4 Carpet Lane Leith Edinburgh EH6 6SP on Thursday 23rd November 2017
filed on: 23rd, November 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Friday 16th June 2017 director's details were changed
filed on: 26th, June 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 4th May 2017
filed on: 22nd, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, November 2016
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd June 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd June 2016, no shareholders list
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 11th April 2016.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th April 2016.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th April 2016.
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd November 2015
filed on: 11th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to Tuesday 23rd June 2015, no shareholders list
filed on: 25th, June 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th April 2015
filed on: 24th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th April 2015
filed on: 24th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th January 2014
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Constitution Street Edinburgh EH6 7BG to 1 Constitution Street Edinburgh EH6 7BT on Wednesday 8th April 2015
filed on: 8th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Monday 23rd June 2014, no shareholders list
filed on: 13th, August 2014
|
annual return |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 9th, June 2014
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th November 2013
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th November 2013
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 23rd June 2013, no shareholders list
filed on: 2nd, July 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Tuesday 2nd July 2013
filed on: 2nd, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd May 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th January 2013
filed on: 25th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th December 2012
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th December 2012
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th December 2012
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th September 2012.
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th September 2012
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th September 2012.
filed on: 24th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd June 2012, no shareholders list
filed on: 6th, August 2012
|
annual return |
Free Download
(6 pages)
|
CH03 |
On Monday 28th November 2011 secretary's details were changed
filed on: 6th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 9th, January 2012
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2011 to Thursday 31st March 2011
filed on: 9th, January 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 6th December 2011 from 26 Maritime Street Edinburgh EH6 6SE
filed on: 6th, December 2011
|
address |
Free Download
(2 pages)
|
AP03 |
On Monday 14th November 2011 - new secretary appointed
filed on: 14th, November 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2011
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2011
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th September 2011.
filed on: 26th, September 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed working rite C.I.Ccertificate issued on 31/08/11
filed on: 31st, August 2011
|
change of name |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 31st August 2011
filed on: 31st, August 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd June 2011, no shareholders list
filed on: 5th, July 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 8th April 2011.
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 25th March 2011
filed on: 25th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 21st, March 2011
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 24th February 2011 from 136/5 Constitution Street Leith Edinburgh EH6 6AJ
filed on: 24th, February 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2010.
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2010.
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2010.
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2010.
filed on: 21st, July 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 23rd June 2010, no shareholders list
filed on: 23rd, June 2010
|
annual return |
Free Download
(2 pages)
|
AP03 |
On Monday 26th April 2010 - new secretary appointed
filed on: 26th, April 2010
|
officers |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Monday 26th April 2010
filed on: 26th, April 2010
|
officers |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 26th April 2010
filed on: 26th, April 2010
|
officers |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return made up to Wednesday 17th June 2009
filed on: 17th, June 2009
|
annual return |
Free Download
(2 pages)
|