AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 10th Sep 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Sep 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Sep 2021 - the day director's appointment was terminated
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Sep 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Sep 2021 - the day director's appointment was terminated
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 10th Sep 2021 - the day secretary's appointment was terminated
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 10th Sep 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 10th Sep 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 22nd Sep 2021. New Address: 21 Glasgow Road Baillieston Glasgow G69 6JT. Previous address: Rowan Bank High Barrwood Road Kilsyth Glasgow G65 0EE Scotland
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 10th Sep 2021
filed on: 22nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 10th Sep 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Sep 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 7th Mar 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 7th Mar 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 7th Mar 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Rowan Bank High Barrwood Road Kilsyth Glasgow G65 0EE. Previous address: C/O Franco Lazzeri 25 Kirkinner Road Mount Vernon Glasgow Lanarkshire G32 9PE United Kingdom
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 8th Aug 2018. New Address: Rowan Bank High Barrwood Road Kilsyth Glasgow G65 0EE. Previous address: 25 Kirkinner Road Glasgow G32 9PE
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 7th Mar 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 30th Mar 2017. New Address: 25 Kirkinner Road Glasgow G32 9PE. Previous address: 25 Kirkinner Road Glasgow G32 9PE Scotland
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 30th Mar 2017. New Address: 25 Kirkinner Road Glasgow G32 9PE. Previous address: 172 Kelvinhaugh Street Glasgow G3 8PR Scotland
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Mar 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Mar 2016: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 14th Dec 2015. New Address: 172 Kelvinhaugh Street Glasgow G3 8PR. Previous address: C/O P Grimley & Company 65 st. Vincent Crescent Glasgow G3 8NQ
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Fri, 1st Mar 2013 secretary's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Mar 2013 new director was appointed.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Mar 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 13th Dec 2011. Old Address: 14 Stafford Street Edinburgh EH3 7AU United Kingdom
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Mar 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Mar 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 7th Mar 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 16th Mar 2009 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2008
| incorporation
|
Free Download
(13 pages)
|