CH03 |
On Thursday 21st December 2023 secretary's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(29 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 8th November 2019
filed on: 15th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, November 2019
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, August 2018
| accounts
|
Free Download
(27 pages)
|
AD01 |
New registered office address The Wright Business Centre Lonmay Road Glasgow G33 4EL. Change occurred on Thursday 4th January 2018. Company's previous address: C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF.
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 31st July 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: Tuesday 30th June 2015) of a secretary
filed on: 17th, July 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th June 2015
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 26th September 2014) of a secretary
filed on: 24th, October 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th September 2014
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(20 pages)
|
AP03 |
Appointment (date: Tuesday 16th September 2014) of a secretary
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 16th September 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th July 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 28th July 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th July 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013.
filed on: 23rd, November 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th July 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(8 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th July 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Friday 1st January 2010
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2010
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, February 2010
| resolution
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 28th July 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 26th September 2008 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/08/2008 from alexander sloan C.A. 144 west george street glasgow G2 2HG
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 4th August 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 9th, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, July 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 27th, July 2005
| incorporation
|
Free Download
(12 pages)
|