AA |
Group of companies' accounts made up to Monday 31st July 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 16th October 2023.
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 3rd, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st July 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd May 2022.
filed on: 2nd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th March 2022.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th November 2021
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st July 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th July 2019.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th January 2019
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th January 2019.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st July 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th May 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 19th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th December 2017.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st July 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 3rd May 2017.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th March 2017
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address Unit 27 Stirling Business Centre Wellgreen Stirling FK8 2DZ. Change occurred on Thursday 18th August 2016. Company's previous address: Unit 5, Stirling Business Centre Wellgreen Stirling FK8 2DZ.
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th May 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th May 2016.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, February 2016
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2016
| incorporation
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 16th January 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Saturday 19th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 5, Stirling Business Centre Wellgreen Stirling FK8 2DZ. Change occurred on Monday 7th September 2015. Company's previous address: 14 New Mart Road Edinburgh EH14 1RL.
filed on: 7th, September 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 28th February 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 16th January 2015
filed on: 16th, January 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st August 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th February 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st July 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 20th, October 2014
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 16th January 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 21st January 2014 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st January 2014 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th January 2014.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2013
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th August 2013
filed on: 30th, August 2013
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, June 2013
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, June 2013
| resolution
|
|
TM01 |
Director's appointment was terminated on Friday 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th May 2013.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 16th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st July 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th May 2012
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 24th May 2012 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 16th January 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd July 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd July 2011.
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 17th January 2011
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 16th January 2011
filed on: 17th, January 2011
| annual return
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: Monday 17th January 2011) of a secretary
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th November 2010.
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th October 2010
filed on: 20th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 19th July 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st January 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 16th January 2010
filed on: 21st, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 9th November 2009 secretary's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 9th November 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th November 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st July 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(14 pages)
|
288b |
On Monday 13th July 2009 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 1st May 2009 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 1st May 2009 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 30th April 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 2nd February 2009 - Annual return with full member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, January 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On Thursday 29th January 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, January 2009
| incorporation
|
Free Download
(15 pages)
|
288b |
On Monday 1st December 2008 Appointment terminated director
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 20th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 20th November 2008 Appointment terminated director
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 20th November 2008 Director appointed
filed on: 20th, November 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st July 2008
filed on: 20th, October 2008
| accounts
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 18th June 2008 Secretary appointed
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th June 2008 Appointment terminated secretary
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st July 2007
filed on: 26th, March 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 21st January 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/12/07 from: 9 sighthill court edinburgh EH11 4BN
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/07 from: 9 sighthill court edinburgh EH11 4BN
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2007
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2007
| incorporation
|
Free Download
(18 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2007
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2007
| resolution
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/07/07
filed on: 2nd, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/07/07
filed on: 2nd, November 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 5th October 2007 Director resigned
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st October 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st June 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st June 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2007
| incorporation
|
Free Download
(14 pages)
|