AA |
Accounts for a small company made up to Tuesday 28th February 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Saturday 1st April 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st April 2023
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 28th February 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2022
| incorporation
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2022
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 28th February 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 29th February 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Monday 24th August 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th August 2020 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O D R Collin & Son Ltd Acredale Industrial Estate Eyemouth Berwickshire TD14 5LQ to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on Wednesday 26th February 2020
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 28th February 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4236690003, created on Tuesday 7th May 2019
filed on: 9th, May 2019
| mortgage
|
Free Download
(18 pages)
|
MR04 |
Charge SC4236690001 satisfaction in full.
filed on: 22nd, April 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4236690002 satisfaction in full.
filed on: 22nd, April 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 20th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 5th July 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 5th July 2018 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 28th February 2018
filed on: 2nd, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 28th February 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 20th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 29th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4236690002, created on Friday 8th July 2016
filed on: 15th, July 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4236690001, created on Monday 20th June 2016
filed on: 23rd, June 2016
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 20th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
|
AA |
Accounts for a small company made up to Saturday 28th February 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 11th September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th September 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 20th March 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th March 2015
capital
|
|
AP01 |
New director appointment on Monday 2nd March 2015.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd March 2015.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 28th February 2015, originally was Sunday 31st May 2015.
filed on: 16th, February 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 25th July 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Monday 7th July 2014 - new secretary appointed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th July 2014.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 7th July 2014 from 46 Hinkar Way Eyemouth Berwickshire TD14 5EH
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Wednesday 28th May 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Thursday 9th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2012
| incorporation
|
Free Download
(37 pages)
|