| AD01 |
Change of registered address from 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY Scotland on 2023/04/20 to 2nd Floor 18 Bothwell Street Glasgow G2 6NU
filed on: 20th, April 2023
| address
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/09/01
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 27th, July 2017
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2017/01/01
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/01/01
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Unit 26 Belleknowes Industrial Estate Admiralty Road Inverkeithing Fife KY11 1HZ on 2017/06/16 to 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2015/05/20
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/05/20
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/10/21
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/05
filed on: 18th, July 2016
| annual return
|
Free Download
(10 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2015/10/30
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to 2015/07/31 from 2015/01/31
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2015/09/01.
filed on: 8th, September 2015
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/05
filed on: 23rd, June 2015
| annual return
|
Free Download
(12 pages)
|
|
SH01 |
332716.00 GBP is the capital in company's statement on 2015/06/23
capital
|
|
| AP01 |
New director appointment on 2014/11/01.
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 2015/01/16 to Unit 26 Belleknowes Industrial Estate Admiralty Road Inverkeithing Fife KY11 1HZ
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 2nd, July 2014
| resolution
|
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 1st, July 2014
| resolution
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/06/23.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
| SH01 |
332716.00 GBP is the capital in company's statement on 2014/01/13
filed on: 17th, June 2014
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/05
filed on: 17th, June 2014
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2014/04/09.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/04/09.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/04/09.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/05
filed on: 9th, August 2013
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on 2012/11/29 from 23 West Harbour Road Edinburgh Midlothian EH5 1PN
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 1st, November 2012
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On 2012/05/04 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/05
filed on: 3rd, July 2012
| annual return
|
Free Download
(7 pages)
|
| CH03 |
On 2012/05/04 secretary's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012/05/04 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(3 pages)
|
| SH01 |
146660.00 GBP is the capital in company's statement on 2011/04/28
filed on: 20th, January 2012
| capital
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 13th, October 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/05
filed on: 18th, August 2011
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on 2011/05/09.
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/05
filed on: 17th, September 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 16th, June 2010
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, June 2010
| resolution
|
Free Download
(29 pages)
|
| SH01 |
121000.00 GBP is the capital in company's statement on 2010/05/28
filed on: 4th, June 2010
| capital
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/05/21.
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 4th, May 2010
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/05/05
filed on: 12th, November 2009
| annual return
|
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 31/01/09
filed on: 14th, February 2009
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 5th, February 2009
| resolution
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 17th, November 2008
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to 2008/05/08 with complete member list
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 1st, November 2007
| accounts
|
Free Download
(12 pages)
|
| 287 |
Registered office changed on 30/05/07 from: 23 west harbour road edinburgh midlothian EH5 1PN
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/05/07 from: 101 constitution street edinburgh EH6 7AE
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2007/05/30 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 998 shares on 2006/05/22. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, June 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/01/07
filed on: 25th, May 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2006/05/25 New secretary appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/05/06 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 2006/05/09 Secretary resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/05/09 Director resigned
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 5th, May 2006
| incorporation
|
Free Download
(16 pages)
|