AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 29th, January 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Argyll Chambers 30 Buchanan Street Glasgow G1 3LB on 6th February 2017 to Caledonia House 89 Seaward Street Glasgow G41 1HJ
filed on: 6th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st August 2015 to 31st December 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Argyle Chambers 30 Buchanan Street Glasgow G1 3LB Scotland on 21st August 2015 to Argyll Chambers 30 Buchanan Street Glasgow G1 3LB
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 13th March 2015 to Argyle Chambers 30 Buchanan Street Glasgow G1 3LB
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ on 9th September 2014 to Caledonia House 89 Seaward Street Glasgow G41 1HJ
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th September 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 12th August 2009 with complete member list
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, September 2008
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2008
| resolution
|
|
363a |
Annual return drawn up to 13th August 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 21st September 2007 with complete member list
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st September 2007 with complete member list
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 29th, June 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 26th September 2006 with complete member list
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 26th September 2006 with complete member list
filed on: 26th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2005
filed on: 15th, May 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2005
filed on: 15th, May 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th September 2005 with complete member list
filed on: 20th, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 20th September 2005 with complete member list
filed on: 20th, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2004
filed on: 28th, June 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2004
filed on: 28th, June 2005
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/03/05 from: 21 west nile street glasgow G1 2PS
filed on: 24th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/05 from: 21 west nile street glasgow G1 2PS
filed on: 24th, March 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 22nd September 2004 with complete member list
filed on: 22nd, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 22nd September 2004 with complete member list
filed on: 22nd, September 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2003
filed on: 3rd, June 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2003
filed on: 3rd, June 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 12th August 2003 with complete member list
filed on: 12th, August 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 12th August 2003 with complete member list
filed on: 12th, August 2003
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on 5th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 9th, September 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 5th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 9th, September 2002
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/02 from: 21 west nile street glasgow G1 2PS
filed on: 30th, August 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/02 from: 21 west nile street glasgow G1 2PS
filed on: 30th, August 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2002
| incorporation
|
Free Download
(16 pages)
|