TM01 |
Fri, 23rd Jun 2023 - the day director's appointment was terminated
filed on: 6th, March 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 19th Feb 2024. New Address: Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB. Previous address: Mclellan Works 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(20 pages)
|
TM01 |
Wed, 11th Oct 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Aug 2023 new director was appointed.
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd May 2023 new director was appointed.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd May 2023 new director was appointed.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 22nd Apr 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 28th Mar 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Mar 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 25th Aug 2022. New Address: Mclellan Works 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH. Previous address: 37 Napier Avenue Cardross Dumbarton G82 5LY Scotland
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 28th Jul 2022 - the day director's appointment was terminated
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 20th May 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, June 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, June 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th May 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Tue, 18th May 2021 - the day director's appointment was terminated
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 18th May 2021 - the day director's appointment was terminated
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 18th May 2021 - the day director's appointment was terminated
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 4th Nov 2020. New Address: 37 Napier Avenue Cardross Dumbarton G82 5LY. Previous address: 5th Floor Merchants House 30 George Square Glasgow G2 1EG
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th May 2020 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Wed, 4th Dec 2019 - the day director's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Oct 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 24th Sep 2019 - the day director's appointment was terminated
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 25th Sep 2019 - the day director's appointment was terminated
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 25th Apr 2019 - the day director's appointment was terminated
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Feb 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 6th Feb 2019 - the day secretary's appointment was terminated
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 4th Feb 2019 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 4th Feb 2019 - the day secretary's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 4th Feb 2019
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Feb 2019 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(16 pages)
|
TM01 |
Mon, 4th Feb 2019 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 2nd Dec 2018 - the day director's appointment was terminated
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Nov 2018 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Dec 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 8th Mar 2018 - the day director's appointment was terminated
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Feb 2018 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Feb 2018 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
Thu, 28th Dec 2017 - the day director's appointment was terminated
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Sep 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Sep 2017 new director was appointed.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Sep 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 13th Sep 2017 - the day director's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Mar 2017 new director was appointed.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 14th Mar 2017 - the day director's appointment was terminated
filed on: 29th, March 2017
| officers
|
Free Download
|
AP03 |
New secretary appointment on Tue, 14th Mar 2017
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 14th Mar 2017 - the day secretary's appointment was terminated
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 14th Feb 2017 - the day director's appointment was terminated
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 2nd Feb 2017 secretary's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Feb 2017 - the day director's appointment was terminated
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Tue, 13th Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 11th Oct 2016
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 5th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 5th Sep 2016 - the day secretary's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 5th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 5th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 5th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 20th Aug 2016 - the day director's appointment was terminated
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Aug 2016 - the day director's appointment was terminated
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 25th Jun 2016, no shareholders list
filed on: 25th, July 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Tue, 8th Mar 2016 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 29th Feb 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Mon, 5th Oct 2015 - the day director's appointment was terminated
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 5th Oct 2015 - the day director's appointment was terminated
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 7th Sep 2015 - the day director's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 7th Sep 2015 - the day director's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 7th Sep 2015 - the day director's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 7th Sep 2015 - the day director's appointment was terminated
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 22nd Sep 2014 - the day secretary's appointment was terminated
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 25th Jun 2015, no shareholders list
filed on: 22nd, July 2015
| annual return
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on Mon, 8th Sep 2014
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 26th Jan 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 8th Sep 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Sep 2014 - the day director's appointment was terminated
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Sep 2014 - the day director's appointment was terminated
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 25th Jun 2014, no shareholders list
filed on: 16th, July 2014
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Mon, 20th Jan 2014 director's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Jun 2013, no shareholders list
filed on: 22nd, July 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Tue, 29th Jan 2013 - the day director's appointment was terminated
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Wed, 26th Sep 2012 new director was appointed.
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Sep 2012 new director was appointed.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Sep 2012 new director was appointed.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Jun 2012, no shareholders list
filed on: 10th, July 2012
| annual return
|
Free Download
(11 pages)
|
TM01 |
Fri, 3rd Feb 2012 - the day director's appointment was terminated
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(18 pages)
|
TM01 |
Wed, 19th Oct 2011 - the day director's appointment was terminated
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Sep 2011 new director was appointed.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Sep 2011 - the day director's appointment was terminated
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 14th Sep 2011 - the day director's appointment was terminated
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 25th Jun 2011, no shareholders list
filed on: 19th, July 2011
| annual return
|
Free Download
(13 pages)
|
AP01 |
On Tue, 28th Jun 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Thu, 2nd Jun 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Jun 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Jun 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Jun 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 2nd Jun 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Mar 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Mar 2011 new director was appointed.
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 28th Sep 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Sep 2010 new director was appointed.
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Sep 2010 new director was appointed.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Sep 2010 new director was appointed.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Sep 2010 new director was appointed.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 31st Aug 2010 - the day director's appointment was terminated
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 31st Aug 2010 - the day director's appointment was terminated
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Aug 2010 new director was appointed.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Jun 2010, no shareholders list
filed on: 21st, July 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 21st Jul 2010 - the day secretary's appointment was terminated
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 25th May 2010 new director was appointed.
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 25th Mar 2010 - the day director's appointment was terminated
filed on: 25th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Dec 2009 new director was appointed.
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 6th Oct 2009 new director was appointed.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Oct 2009 new director was appointed.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Sep 2009 Director appointed
filed on: 11th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 4th Sep 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2009
| incorporation
|
Free Download
(34 pages)
|