RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, April 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Rosebank Sauchie Alloa FK10 3NP Scotland on 2020/08/11 to 78 Beauclerc Street Alva FK12 5LE
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
|
AP03 |
On 2020/08/11, company appointed a new person to the position of a secretary
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/08/11
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/11
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, May 2020
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 2019/12/06
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/06
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 182-D West Stirling Street Alva Clackmannanshire FK12 5BG on 2019/12/17 to 8 Rosebank Sauchie Alloa FK10 3NP
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/06.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/12/06, company appointed a new person to the position of a secretary
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 22nd, May 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, May 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2018/03/20.
filed on: 2nd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/01
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/29.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/29.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/30
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 20th, August 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/30
filed on: 16th, April 2015
| annual return
|
Free Download
|
AP01 |
New director appointment on 2015/03/27.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/27
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/27
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/27
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/27
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/27
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/03/30
filed on: 2nd, April 2014
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 28th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/03/30
filed on: 3rd, April 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2013/04/03
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/06/28.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/03/30
filed on: 3rd, April 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2012/04/03
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/03/30
filed on: 6th, April 2011
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/05 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return up to 2010/03/30
filed on: 18th, May 2010
| annual return
|
Free Download
(26 pages)
|
363a |
Annual return drawn up to 2009/04/28 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 28th, April 2009
| accounts
|
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 25th, June 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On 2008/05/06 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2008/05/06 with complete member list
filed on: 6th, May 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director resigned) up to 2008/05/06
annual return
|
|
288a |
On 2008/04/30 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/04/22 Appointment terminated director
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/22 Appointment terminated director
filed on: 22nd, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, December 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 12th, December 2007
| accounts
|
Free Download
(9 pages)
|
288b |
On 2007/04/18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/04/18 with complete member list
filed on: 18th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Registered office changed on 18/04/07) up to 2007/04/18
annual return
|
|
363s |
Annual return drawn up to 2007/04/18 with complete member list
filed on: 18th, April 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Registered office changed on 18/04/07) up to 2007/04/18
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 19th, October 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 19th, October 2006
| accounts
|
Free Download
(8 pages)
|
288a |
On 2006/04/18 New director appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/04/18 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/18 New director appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/04/18 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/18 New director appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/04/18 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/18 New director appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/04/18 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/04/18 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/04/18 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/09/13 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/13 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/13 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/13 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/13 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/13 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 13th, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/05/05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/05/05 New director appointed
filed on: 5th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2005
| incorporation
|
Free Download
(27 pages)
|