AD02 |
Location of register of charges has been changed from C/O Laura Mackenzie Stuart 18 Queensferry Street Edinburgh EH2 4QW to 17 Bellevue Street Edinburgh EH7 4BX at an unknown date
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 18 Queensferry Street Edinburgh EH2 4QW to 17 Bellevue Street Edinburgh EH7 4BX on January 2, 2020
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to April 4, 2016, no shareholders list
filed on: 9th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to April 4, 2015, no shareholders list
filed on: 19th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to April 4, 2014, no shareholders list
filed on: 29th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 4, 2013, no shareholders list
filed on: 6th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 4, 2012, no shareholders list
filed on: 25th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 4, 2011, no shareholders list
filed on: 14th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(10 pages)
|
AD02 |
Notification of SAIL
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 4, 2010, no shareholders list
filed on: 7th, April 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to April 27, 2009
filed on: 27th, April 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(11 pages)
|
288b |
On February 9, 2009 Appointment terminated director
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 8, 2008 Appointment terminated director
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 8, 2008
filed on: 8th, April 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to May 15, 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 15, 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(12 pages)
|
288b |
On June 2, 2006 Director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 2, 2006 Director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 5, 2006 Secretary resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On April 5, 2006 Secretary resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 5, 2006
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 5, 2006
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2005
filed on: 15th, December 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2005
filed on: 15th, December 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to May 13, 2005
filed on: 13th, May 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to May 13, 2005 (Registered office changed on 13/05/05)
annual return
|
|
363s |
Annual return made up to May 13, 2005
filed on: 13th, May 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On April 20, 2005 Director resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 20, 2005 Director resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On February 10, 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 10, 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2004
filed on: 29th, January 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2004
filed on: 29th, January 2005
| accounts
|
Free Download
(12 pages)
|
288a |
On January 27, 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 27, 2005 New secretary appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 27, 2005 New secretary appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 27, 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to May 5, 2004
filed on: 5th, May 2004
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to May 5, 2004
filed on: 5th, May 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return made up to May 5, 2004 (Director resigned)
annual return
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, September 2003
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, September 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, September 2003
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, September 2003
| incorporation
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2003
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2003
| incorporation
|
Free Download
(21 pages)
|