AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 16th, June 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/06/29 with full list of members
filed on: 16th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2016/03/24. New Address: C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Previous address: C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/29 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2015/07/22
capital
|
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AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 29th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/06/29 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/06/29 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 14th, June 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 1st, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/06/29 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/05/10 from 5 Oswald Street Glasgow G1 4QR
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, August 2011
| resolution
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2011/08/035000.00 GBP
filed on: 3rd, August 2011
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/29 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/29 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 10th, June 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/09/23 with shareholders record
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 15th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/06/30 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 30th, April 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/10/07
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/10/07
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/02 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/08/02 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, December 2006
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2006
| resolution
|
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88(2)R |
Alloted 4998 shares on 2006/12/14. Value of each share 1 £, total number of shares: 5000.
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2500 shares on 2006/12/14. Value of each share 1 £, total number of shares: 7500.
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2500 shares on 2006/12/14. Value of each share 1 £, total number of shares: 7500.
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4998 shares on 2006/12/14. Value of each share 1 £, total number of shares: 5000.
filed on: 21st, December 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/12/06 from: 5 oswald street glasgow G1 4QR
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/06 from: 5 oswald street glasgow G1 4QR
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(16 pages)
|