AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-24
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2023-08-21 secretary's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-08-21 director's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 11th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-24
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-08-24
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 10th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-24
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Ash Hill Lochandhu Road Taynuilt Oban Argyll PA35 1JQ. Change occurred on 2019-11-08. Company's previous address: Ash Hill Lochandhu Road Taynuilt Oban Argyll PA37 1JQ.
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 8th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-24
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-24
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 23rd, January 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4311410002, created on 2018-01-16
filed on: 19th, January 2018
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-24
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-08-11) of a secretary
filed on: 29th, August 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 25th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-08-24
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-24
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-11: 100.00 GBP
capital
|
|
AD01 |
New registered office address Ash Hill Lochandhu Road Taynuilt Oban Argyll PA37 1JQ. Change occurred on 2015-06-30. Company's previous address: Firglen Duncraggan Road Oban PA34 5DT.
filed on: 30th, June 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 6th, May 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 4th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-24
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 21st, November 2013
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2013
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-24
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2013-08-31 to 2013-03-31
filed on: 26th, July 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 109 Douglas Street Blythswood Square Glasgow G2 4HB on 2013-01-31
filed on: 31st, January 2013
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-12-14: 100.00 GBP
filed on: 24th, December 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-12-10
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-09-07
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2012-09-07
filed on: 7th, September 2012
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-09-07
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2012
| incorporation
|
Free Download
(22 pages)
|