AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
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CH01 |
On Tue, 15th Nov 2022 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
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CH01 |
On Tue, 26th Nov 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Nov 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Nov 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 26th Nov 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Cortmalaw Avenue Glasgow Glasgow G33 1TE on Fri, 29th Nov 2019 to Flat 4/1 351 Glasgow Harbour Terraces Glasgow G11 6DJ
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 12th Jun 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 Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Jan 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return up to Sat, 13th Dec 2014
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 4th Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Mon, 10th Sep 2012 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 10th Sep 2012 secretary's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 10th Sep 2012. Old Address: Flat 4/1 351 Glasgow Harbour Terrace Glasgow G11 6DJ Scotland
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 18th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Dec 2010
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(6 pages)
|
AAMD |
Revised accounts made up to Tue, 31st Mar 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sat, 16th Jan 2010 secretary's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 02/02/2009 from 100 stobcross road glasgow G3 8QQ
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 26th Jan 2009 with complete member list
filed on: 26th, January 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 28th Mar 2008 with complete member list
filed on: 28th, March 2008
| annual return
|
Free Download
(7 pages)
|
225 |
Prev ext from 31/12/2007 to 31/03/2008
filed on: 28th, March 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 28th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 10th Jan 2007 with complete member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 10th Jan 2007 with complete member list
filed on: 10th, January 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed st. Vincent street (436) LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed st. Vincent street (436) LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Tue, 19th Dec 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 14th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 14th Dec 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(1 page)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 8th Jun 2006 New secretary appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 8th Jun 2006 New secretary appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: 292 st. Vincent street glasgow G2 5TQ
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: 292 st. Vincent street glasgow G2 5TQ
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
288b |
On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(19 pages)
|