MR01 |
Registration of charge SC5579050002, created on 2024-03-05
filed on: 21st, March 2024
| mortgage
|
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-01
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-02-01
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 1st, February 2024
| accounts
|
Free Download
(27 pages)
|
MR04 |
Satisfaction of charge SC5579050001 in full
filed on: 21st, November 2023
| mortgage
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-11-20) of a secretary
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2023-11-20) of a secretary
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-11-20
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-01
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-01
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-28
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-27
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-01-01
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 17th, November 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2022-09-15
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-15
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-09-15) of a secretary
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-15
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-15
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 7th, April 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-22
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-18
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5579050001, created on 2021-08-12
filed on: 16th, August 2021
| mortgage
|
Free Download
(45 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-03-31
filed on: 28th, October 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2020
| incorporation
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 2020-10-31 to 2021-03-31
filed on: 19th, October 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2020-10-14) of a secretary
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-14
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2019-04-30 to 2019-10-31
filed on: 10th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 16th, November 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB. Change occurred on 2018-07-12. Company's previous address: Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE Scotland.
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 12th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 12th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-03
filed on: 12th, October 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 26th, June 2017
| resolution
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2017-06-12: 100.00 GBP
filed on: 26th, June 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Morley House West Mains Industrial Estate West Mains Road Grangemouth FK3 8YE. Change occurred on 2017-06-07. Company's previous address: C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland.
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-01
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-01
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-01
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-02-28 to 2018-04-30
filed on: 23rd, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, February 2017
| incorporation
|
Free Download
(10 pages)
|