AA |
Group of companies' accounts made up to March 31, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(36 pages)
|
AP01 |
On December 4, 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 4, 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(37 pages)
|
AP04 |
On August 1, 2023 - new secretary appointed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 28, 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 29, 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 29, 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 29, 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 25, 2022 new director was appointed.
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 20, 2022 new director was appointed.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 5, 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(35 pages)
|
AP01 |
On April 3, 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 30, 2021
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 3, 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 3, 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(31 pages)
|
AD01 |
Registered office address changed from No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW to The Peak Forthside Way Stirling FK8 1QZ on February 11, 2021
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: November 21, 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 27, 2019 new director was appointed.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 27, 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: November 9, 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 20, 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2018 new director was appointed.
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 11, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 11, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 11, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2018
| resolution
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: April 20, 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 11, 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 23rd, September 2017
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: February 14, 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: January 26, 2016
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 26, 2016
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 23, 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 21, 2015
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 14, 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 10, 2015, no shareholders list
filed on: 10th, December 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: October 28, 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 28, 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(25 pages)
|
AP01 |
On January 21, 2015 new director was appointed.
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2015 new director was appointed.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 10, 2014, no shareholders list
filed on: 6th, January 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
On October 28, 2014 new director was appointed.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: October 28, 2014
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 28, 2014
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 19, 2014
filed on: 19th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 18, 2014 new director was appointed.
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 28, 2014
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 28, 2014
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2014 new director was appointed.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 9, 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 10, 2013, no shareholders list
filed on: 11th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(28 pages)
|
CH01 |
On March 9, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 18, 2013. Old Address: No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 10, 2013, no shareholders list
filed on: 18th, April 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On March 9, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 15, 2013 - new secretary appointed
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 15, 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: November 1, 2012
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On July 23, 2012 new director was appointed.
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 25, 2012
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2012
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2012
filed on: 25th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On June 25, 2012 new director was appointed.
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 25, 2012 new director was appointed.
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 10, 2012, no shareholders list
filed on: 26th, March 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to March 31, 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(29 pages)
|
AP01 |
On June 30, 2011 new director was appointed.
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2011
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 12, 2011. Old Address: 3Rd Floor Wolfcraig, 1 Dumbarton Road Stirling Stirlingshire FK8 2LQ
filed on: 12th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 10, 2011, no shareholders list
filed on: 29th, March 2011
| annual return
|
Free Download
(12 pages)
|
AP01 |
On February 8, 2011 new director was appointed.
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 7, 2011
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to March 10, 2010, no shareholders list
filed on: 9th, April 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 19th, October 2009
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return made up to March 25, 2009
filed on: 25th, March 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On February 5, 2009 Director appointed
filed on: 5th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On December 3, 2008 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 3, 2008 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2008
filed on: 28th, November 2008
| accounts
|
Free Download
(26 pages)
|
288b |
On October 3, 2008 Appointment terminated director
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 9, 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 19, 2008
filed on: 19th, March 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 2nd, November 2007
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 2nd, November 2007
| accounts
|
Free Download
(24 pages)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 27, 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 27, 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2007 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2007 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2007 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2007 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 13, 2007
filed on: 13th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 13, 2007
filed on: 13th, March 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 9, 2007 Director resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 9, 2007 Director resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 7, 2007 New director appointed
filed on: 7th, February 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, December 2006
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, December 2006
| resolution
|
Free Download
(9 pages)
|
288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 23, 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 23, 2006 Secretary resigned
filed on: 23rd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 23, 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 23, 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(18 pages)
|