AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 12th June 2020
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 5th April 2016 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 5th April 2016 secretary's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 14th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th February 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 6th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th February 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 28th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th February 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 1st March 2012 from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th February 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th February 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 4th March 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 6th March 2008 - Annual return with full member list
filed on: 6th, March 2008
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 27/03/07
annual return
|
|
363s |
Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(1 page)
|
363(287) |
Registered office changed on 27/03/07
annual return
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 29th, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 29th, August 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Friday 3rd March 2006 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 3rd March 2006 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 29th March 2005 - Annual return with full member list
filed on: 29th, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 29th March 2005 - Annual return with full member list
filed on: 29th, March 2005
| annual return
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/10/04
filed on: 12th, December 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2004
filed on: 12th, December 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2004
filed on: 12th, December 2004
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/10/04
filed on: 12th, December 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 15th April 2004 New secretary appointed
filed on: 15th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th April 2004 New secretary appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 25th March 2004 New director appointed
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th March 2004 New director appointed
filed on: 25th, March 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 31/05/05
filed on: 25th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/05/05
filed on: 25th, March 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, March 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/03/04 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 3rd, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/04 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 3rd, March 2004
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 3rd March 2004 Director resigned
filed on: 3rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 3rd March 2004 Secretary resigned;director resigned
filed on: 3rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 3rd March 2004 Director resigned
filed on: 3rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 3rd March 2004 Secretary resigned;director resigned
filed on: 3rd, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, February 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2004
| incorporation
|
Free Download
(9 pages)
|