AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 6th, August 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th December 2023
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 118 High Street Lanark ML11 7ES. Change occurred on Thursday 4th January 2024. Company's previous address: C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE.
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 10th December 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 16th, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 16th, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 4 satisfaction in full.
filed on: 16th, February 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 16th, February 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th December 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 19th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th December 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 11th December 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th December 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
61685.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
|
|
CH03 |
On Friday 11th December 2015 secretary's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 11th December 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
61685.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th December 2013
filed on: 25th, February 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 25th February 2014 from 27 Hope Street Lanark ML11 7NE United Kingdom
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th December 2012
filed on: 7th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th December 2011
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2011
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, September 2011
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, September 2011
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th December 2010
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 15th January 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 15th January 2010 secretary's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th December 2009
filed on: 14th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 15th January 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 9th, October 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/06/2009 from c/o ritchie ca, ebs house 25 hope street lanark ML11 7NE
filed on: 2nd, June 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 5th March 2009 - Annual return with full member list
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2007
| incorporation
|
Free Download
(20 pages)
|