AA |
Group of companies' accounts made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 23rd, November 2021
| accounts
|
Free Download
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 27th, November 2019
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2016-09-28
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-28
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(9 pages)
|
AD04 |
Location of company register(s) has been changed to Standhill Whitburn Road Bathgate West Lothian EH48 3HR at an unknown date
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 2016-03-22 secretary's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-03-22 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-03-22 director's details were changed
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Standhill Bathgate West Lothian EH48 3HR to Standhill Whitburn Road Bathgate West Lothian EH48 3HR on 2016-03-22
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 29th, November 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2015-06-23 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-06-26: 221000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-01-22
filed on: 28th, January 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2014-11-28 - new secretary appointed
filed on: 5th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-28
filed on: 5th, December 2014
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2014-06-23 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-02: 221000.00 GBP
capital
|
|
MISC |
Section 519
filed on: 8th, October 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 11th, September 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2013-08-14
filed on: 14th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-08-14
filed on: 14th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-23 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2013-05-09 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-05-09 secretary's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-09 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-09 director's details were changed
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 8th, August 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2012-06-23 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-06-23 with full list of members
filed on: 22nd, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 13th, June 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2010-06-23 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 14th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 19th, May 2010
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2009
| resolution
|
Free Download
(15 pages)
|
SA |
Statement of affairs
filed on: 15th, October 2009
| miscellaneous
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2009-09-24: 221000.00 GBP
filed on: 15th, October 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 2009-10-01 Director appointed
filed on: 1st, October 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2009
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 29th, September 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, June 2009
| incorporation
|
Free Download
(19 pages)
|