AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Jul 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Apr 2022
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 5th Sep 2022 new director was appointed.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Jul 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Jan 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 6th Jan 2022
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 11th Jul 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th May 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Jan 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Nov 2020 new director was appointed.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Jul 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 18th Mar 2020 new director was appointed.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Mar 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Mar 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Jul 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 30th May 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Jul 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Wed, 2nd Mar 2016 new director was appointed.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Jul 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 17th Aug 2015
filed on: 22nd, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 61 Dublin Street Edinburgh EH3 6NL on Sat, 22nd Aug 2015 to C/O Douglas Brotherston 3 Walker Street Edinburgh EH3 7JY
filed on: 22nd, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 11th Jul 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 13th Oct 2014 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Feb 2015
filed on: 14th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Oct 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, September 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 13th, August 2014
| incorporation
|
Free Download
(23 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 11th Jul 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Mon, 14th Apr 2014 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 26th Feb 2014, company appointed a new person to the position of a secretary
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 26th Feb 2014
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Feb 2014 new director was appointed.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 10th Dec 2013. Old Address: 51 Atholl Road Pitlochry Perthshire PH16 5BU
filed on: 10th, December 2013
| address
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Sep 2013 new director was appointed.
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2013
| incorporation
|
Free Download
(41 pages)
|