CH01 |
On 2nd February 2024 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2024 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st February 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2024 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd February 2024 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd February 2024. New Address: 27 North Bridge Street Hawick Scottish Borders TD9 9BD. Previous address: 64 Fountainhall Road the Grange Edinburgh EH9 2LP Scotland
filed on: 2nd, February 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st February 2024
filed on: 2nd, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4488900001, created on 29th September 2023
filed on: 18th, October 2023
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 30th April 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 30th April 2022
filed on: 2nd, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 30th April 2021
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 30th April 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 30th April 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 30th April 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th April 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 4th May 2018 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th April 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 4th May 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2017
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2017
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd October 2017. New Address: 64 Fountainhall Road the Grange Edinburgh EH9 2LP. Previous address: Ladiesyde 28 High Cross Avenue Melrose TD6 9SU
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2017 director's details were changed
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th April 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th April 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 22nd February 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 30th April 2015 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th May 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 30th April 2014 to 31st July 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th April 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2013
| incorporation
|
Free Download
(30 pages)
|