| TM01 |
Director's appointment was terminated on Tuesday 14th November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 12th May 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 12th May 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS. Change occurred on Tuesday 16th May 2023. Company's previous address: Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland.
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 12th May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 12th May 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 12th May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 12th May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Friday 12th May 2023) of a secretary
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 12th May 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(11 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, January 2021
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On Tuesday 12th November 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 12th November 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(12 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(5 pages)
|
| AD01 |
New registered office address Four Winds Pavilion Pacific Quay Glasgow G51 1DZ. Change occurred on Monday 11th July 2016. Company's previous address: 100 Brunswick Street Merchant City Glasgow G1 1TF.
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
| SH01 |
28.57 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 21st, December 2015
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2015
| resolution
|
Free Download
|
| SH03 |
Own shares purchase
filed on: 13th, October 2015
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Monday 14th September 201524.00 GBP
filed on: 9th, October 2015
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, October 2015
| resolution
|
Free Download
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 19th August 2015.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
25.27 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
|
|
| CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 25th July 2014
filed on: 21st, August 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
25.27 GBP is the capital in company's statement on Thursday 21st August 2014
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th July 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(6 pages)
|
| SH03 |
Own shares purchase
filed on: 29th, July 2013
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Monday 8th July 201325.90 GBP
filed on: 8th, July 2013
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Monday 8th July 2013
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, July 2013
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, July 2013
| resolution
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th July 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(7 pages)
|
| SH03 |
Own shares purchase
filed on: 5th, March 2012
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Monday 13th February 201237.90 GBP
filed on: 13th, February 2012
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, February 2012
| resolution
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(9 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, August 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 25th July 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(8 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, August 2011
| address
|
Free Download
(1 page)
|
| SH03 |
Own shares purchase
filed on: 8th, June 2011
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 1st June 201150.00 GBP
filed on: 1st, June 2011
| capital
|
Free Download
(5 pages)
|
| SH01 |
57.00 GBP is the capital in company's statement on Thursday 5th May 2011
filed on: 1st, June 2011
| capital
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 27th, October 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th July 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 5th August 2010.
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
| AP04 |
Appointment (date: Thursday 5th August 2010) of a secretary
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 5th August 2010.
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
| SH03 |
Own shares purchase
filed on: 5th, August 2010
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Thursday 5th August 201050.00 GBP
filed on: 5th, August 2010
| capital
|
Free Download
(5 pages)
|
| AA01 |
Accounting period ending changed to Friday 31st July 2009 (was Thursday 31st December 2009).
filed on: 7th, April 2010
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
| SH03 |
Own shares purchase
filed on: 14th, December 2009
| capital
|
Free Download
(2 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Monday 14th December 200973.00 GBP
filed on: 14th, December 2009
| capital
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th July 2009
filed on: 8th, November 2009
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Wednesday 10th September 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/09/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, September 2008
| resolution
|
Free Download
(12 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 8th, September 2008
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 25th, July 2008
| incorporation
|
Free Download
(22 pages)
|