SH06 |
Notice of cancellation of shares. Capital declared on Wed, 10th May 2023 - 10.00 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, May 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, November 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 5th Apr 2016 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Mar 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 29th Mar 2016 secretary's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 12th Sep 2014: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Tue, 11th Sep 2012. Old Address: Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 1st, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Aug 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 17th Sep 2009 with complete member list
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 19th Sep 2008 with complete member list
filed on: 19th, September 2008
| annual return
|
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 28th, November 2007
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 28th, November 2007
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 17th, October 2007
| mortgage
|
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 17th, October 2007
| mortgage
|
Free Download
(4 pages)
|
288a |
On Wed, 10th Oct 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 10th Oct 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 11 shares on Mon, 3rd Sep 2007. Value of each share 1 £, total number of shares: 12.
filed on: 24th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 11 shares on Mon, 3rd Sep 2007. Value of each share 1 £, total number of shares: 12.
filed on: 24th, September 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Director resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(15 pages)
|