TM01 |
2023/05/01 - the day director's appointment was terminated
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/01.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 19th, April 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 31st, March 2023
| accounts
|
Free Download
(146 pages)
|
TM01 |
2022/05/31 - the day director's appointment was terminated
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/04/06
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/04/06 - the day secretary's appointment was terminated
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2022/12/06 - the day secretary's appointment was terminated
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2022/12/06 - the day director's appointment was terminated
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/06/30
filed on: 22nd, June 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2022/04/06.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 11th, April 2022
| accounts
|
Free Download
(141 pages)
|
CH01 |
On 2022/01/07 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2021/07/01 - the day secretary's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/07/01
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/06/30
filed on: 29th, May 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 27th, May 2021
| accounts
|
Free Download
(151 pages)
|
TM02 |
2021/03/31 - the day secretary's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2021/03/31
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/20.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 16th, June 2020
| accounts
|
Free Download
(148 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/06/30
filed on: 16th, June 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
2020/04/20 - the day director's appointment was terminated
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/15.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/05/15 - the day director's appointment was terminated
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/06/30
filed on: 5th, April 2019
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 5th, April 2019
| accounts
|
Free Download
(138 pages)
|
AP01 |
New director appointment on 2019/03/27.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/03/25 - the day director's appointment was terminated
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/25.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/16.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/07/16 - the day director's appointment was terminated
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/06/30
filed on: 6th, March 2018
| accounts
|
Free Download
(63 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
filed on: 6th, March 2018
| accounts
|
Free Download
(91 pages)
|
TM02 |
2018/01/01 - the day secretary's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/01/01
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/06/30
filed on: 14th, March 2017
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
filed on: 14th, March 2017
| accounts
|
Free Download
(135 pages)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/01 - the day director's appointment was terminated
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/06/01 - the day director's appointment was terminated
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/02/08. New Address: C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL. Previous address: C/O Mcclure Naismith 3 Ponton Street Edinburgh EH3 9QQ
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/06/30
filed on: 19th, January 2016
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 19th, January 2016
| accounts
|
Free Download
(84 pages)
|
AD01 |
Address change date: 2015/11/09. New Address: C/O Mcclure Naismith 3 Ponton Street Edinburgh EH3 9QQ. Previous address: C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/10/30. New Address: C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Previous address: C/O Mcclure Naismith 3 Ponton Street Edinburgh Midlothian EH3 9QQ
filed on: 30th, October 2015
| address
|
Free Download
(2 pages)
|
TM01 |
2015/08/01 - the day director's appointment was terminated
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/14
filed on: 7th, January 2015
| accounts
|
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/06/30
filed on: 7th, January 2015
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2014/11/14 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/09
capital
|
|
AP01 |
New director appointment on 2014/01/17.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/17 - the day director's appointment was terminated
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2013/06/30
filed on: 13th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/22
capital
|
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 15th, March 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/09/14 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 9th, March 2012
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2011/09/15 director's details were changed
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/14 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
2011/08/05 - the day director's appointment was terminated
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/05.
filed on: 5th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/06/07 - the day director's appointment was terminated
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/07.
filed on: 7th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/03/17 - the day director's appointment was terminated
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/17.
filed on: 17th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 15th, December 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2010/09/14 with full list of members
filed on: 8th, October 2010
| annual return
|
Free Download
(15 pages)
|
TM01 |
2009/11/27 - the day director's appointment was terminated
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2009/11/25
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/11/25.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/11/25.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/11/25.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
2009/11/19 - the day director's appointment was terminated
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, November 2009
| resolution
|
Free Download
(12 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, November 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed st. Vincent street (490) LIMITEDcertificate issued on 09/11/09
filed on: 9th, November 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009/11/09
filed on: 9th, November 2009
| resolution
|
|
AA01 |
Current accounting period shortened to 2010/06/30, originally was 2010/09/30.
filed on: 6th, November 2009
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/11/06 from 292 St. Vincent Street Glasgow G2 5TQ
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, October 2009
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2009
| incorporation
|
Free Download
(19 pages)
|