TM01 |
Director's appointment was terminated on 2020-01-19
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-09
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-08-22
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-22
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 3rd, September 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, September 2018
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2018-08-03 director's details were changed
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-08-03 director's details were changed
filed on: 3rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-10
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-06
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-02-06
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 14th, September 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2017-08-31
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-08-31 secretary's details were changed
filed on: 4th, September 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 101 Rose Street South Lane Edinburgh EH2 3JG. Change occurred on 2017-06-06. Company's previous address: 42 Nithsdale Road Strathbungo Glasgow G41 2AN.
filed on: 6th, June 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-25
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-25
filed on: 1st, June 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On 2017-02-17 secretary's details were changed
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-18
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-25
filed on: 29th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-05-25
filed on: 29th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-05-25
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 4th, July 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-07-28
filed on: 28th, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 7th, July 2015
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2015-06-02
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-02
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-01-09
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-06-17 director's details were changed
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-12-09) of a secretary
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-12-09
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2014-09-18
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-07-28
filed on: 28th, August 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-19
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-19
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-19
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-10-05
filed on: 5th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-05
filed on: 5th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-07-28
filed on: 31st, July 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-31
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, July 2013
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 1st, November 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2012-09-20
filed on: 20th, September 2012
|
officers |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-07-28
filed on: 28th, August 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2012-08-25
filed on: 25th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-08-25
filed on: 25th, August 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, February 2012
|
resolution |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 14th, September 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-07-28
filed on: 8th, August 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 27th, August 2010
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2010-08-26
filed on: 26th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-07-28
filed on: 9th, August 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 5th, October 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to 2009-09-22 - Annual return with full member list
filed on: 22nd, September 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-10-28 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 6th, October 2008
|
accounts |
Free Download
(17 pages)
|
288b |
On 2008-09-30 Appointment terminated director
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-09-16 - Annual return with full member list
filed on: 16th, September 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-08-28 Director appointed
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-08-28 Appointment terminate, secretary
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-27 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-27 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-04-03 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-03-10 Appointment terminated director
filed on: 10th, March 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2007-08-20 - Annual return with full member list
filed on: 20th, August 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 6th, August 2007
|
accounts |
Free Download
(15 pages)
|
288a |
On 2007-05-23 New director appointed
filed on: 23rd, May 2007
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 18/01/07 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 18th, January 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 20th, December 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-12-20 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-12-20 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-12-20 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/07/06
filed on: 1st, December 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-09-08 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, August 2006
|
resolution |
Free Download
(16 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, August 2006
|
incorporation |
Free Download
(22 pages)
|
288a |
On 2006-08-31 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-08-31 New secretary appointed;new director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-08-31 Secretary resigned
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-31 Director resigned
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, July 2006
|
incorporation |
Free Download
(17 pages)
|