CS01 |
Confirmation statement with updates February 15, 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 15, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates February 15, 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, March 2021
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 16, 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 16, 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control February 16, 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 26, 2020
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 26, 2020
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2020 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 1 Main Street Clarkston Busby G76 8DS Scotland to C/O Donachie Chartered Accountants 62 Templeton Street Glasgow Lanarkshire G40 1DA on December 18, 2020
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 16, 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 16, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 16, 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 7, 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 16, 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 16, 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4th Floor 40 st. Enoch Square Glasgow G1 4DH to 1 Main Street Clarkston Busby G76 8DS on January 7, 2016
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On August 1, 2015 new director was appointed.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: June 11, 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 11, 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC3730530002, created on April 28, 2015
filed on: 6th, May 2015
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 16, 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 16, 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, June 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2013
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 16, 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 16, 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from February 28, 2011 to March 31, 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 16, 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On February 16, 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 30, 2011. Old Address: 23 Cressland Drive Glasgow G45 9HR Scotland
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
|
CH03 |
On February 16, 2011 secretary's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 24, 2010 secretary's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 24, 2010
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On February 24, 2010 new director was appointed.
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, February 2010
| incorporation
|
Free Download
(23 pages)
|