AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF on Tuesday 9th January 2024
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, August 2018
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, August 2018
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of authority to purchase a number of shares
filed on: 23rd, July 2018
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, July 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 13th June 201820000.00 GBP
filed on: 23rd, July 2018
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 7 Silverbirch Gardens Quarter Hamilton Lanarkshire ML3 7YN to 66 Tay Street Perth PH2 8RA on Friday 29th June 2018
filed on: 29th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 4th April 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 4th April 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 4th April 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Wednesday 9th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 4th April 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 1st, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 4th April 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 4th April 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 4th April 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 7th April 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 1st May 2008
filed on: 1st, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 16th May 2007
filed on: 16th, May 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 16th May 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Wednesday 16th May 2007
filed on: 16th, May 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 16th May 2007 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/11/06 from: 12 bishop gardens hamilton ML3 7YF
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/06 from: 12 bishop gardens hamilton ML3 7YF
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 6th April 2006
filed on: 6th, April 2006
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 6th April 2006
filed on: 6th, April 2006
| annual return
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, April 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, April 2005
| resolution
|
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, April 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, April 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, April 2005
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 29998 shares on Monday 4th April 2005. Value of each share 1 £, total number of shares: 30000.
filed on: 21st, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 29998 shares on Monday 4th April 2005. Value of each share 1 £, total number of shares: 30000.
filed on: 21st, April 2005
| capital
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2005
| incorporation
|
|