| MA |
Memorandum and Articles of Association
filed on: 26th, February 2024
| incorporation
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, February 2024
| resolution
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Templeton House Room 1, Suite 23 62 Templeton Street Glasgow G40 1DA to 1/8 1 Blackfriars Road Glasgow G1 1PZ on Thursday 11th January 2024
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(26 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(28 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(22 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(19 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(18 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(17 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(20 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Tuesday 15th September 2015, no shareholders list
filed on: 26th, September 2015
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 15th September 2014, no shareholders list
filed on: 10th, October 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from 36 Dalmeny Street Edinburgh EH6 8RG to Templeton House Room 1, Suite 23 62 Templeton Street Glasgow G40 1DA on Monday 18th August 2014
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 15th September 2013, no shareholders list
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 15th September 2012, no shareholders list
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 22nd, September 2012
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, June 2012
| resolution
|
Free Download
(32 pages)
|
| AD01 |
Change of registered office on Thursday 1st March 2012 from 148/8 Lower Granton Road Edinburgh EH5 1EY Scotland
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 15th September 2011, no shareholders list
filed on: 20th, September 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Wednesday 15th September 2010, no shareholders list
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Change of registered office on Monday 8th February 2010 from 37 37 Mcdonald Road Edinburgh EH7 4LY
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 12th, November 2009
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Tuesday 15th September 2009, no shareholders list
filed on: 7th, October 2009
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/11/2008 from 14/9 viewforth square edinburgh lothian EH10 4LW
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 14th, November 2008
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return made up to Monday 13th October 2008
filed on: 13th, October 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 11th January 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 11th January 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 11th, January 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/12/07 from: 1/4 sienna gardens edinburgh lothian EH9 1PF
filed on: 3rd, December 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/12/07 from: 1/4 sienna gardens edinburgh lothian EH9 1PF
filed on: 3rd, December 2007
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 3rd, December 2007
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 3rd, December 2007
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to Friday 8th December 2006
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 8th December 2006
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/12/06 from: 3F2 14 arden street edinburgh lothian EH9 1BP
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/12/06 from: 3F2 14 arden street edinburgh lothian EH9 1BP
filed on: 8th, December 2006
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2006
| resolution
|
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2006
| resolution
|
Free Download
(32 pages)
|
| NEWINC |
Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(18 pages)
|