AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Meldrum Farm Blair Drummond Near Stirling Stirlingshire FK9 4UX to Glen Cairnaig House Leny Road Callander FK17 8AW on 2016-12-21
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-09-22 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-03-13
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 6th, January 2015
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, December 2014
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, November 2014
| resolution
|
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SH01 |
Statement of Capital on 2014-10-14: 100.00 GBP
filed on: 20th, November 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-22 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 7th, January 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-09-22 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Hotts Farm Waterbeck Lockerbie Dumfriesshire DG11 3HA on 2012-09-27
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-09-22 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-04-01 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-09-27
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 21st, June 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-05-14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-09-22 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, October 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010-09-22 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-09-22 secretary's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-22 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-22 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 22nd, January 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2009-09-22 with full list of members
filed on: 15th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 10th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-10-28
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 6th, February 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-10-18
filed on: 18th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 8th, February 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/12/06 from: hotts farm waterbeck lockerbie dumfriesshire DG11 3HA
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-11-02
filed on: 2nd, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 12th, January 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-10-27
filed on: 27th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 29th, January 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2004-10-11
filed on: 11th, October 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/04 to 31/03/04
filed on: 26th, November 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 2003-11-25 New director appointed
filed on: 25th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-11-25 New secretary appointed;new director appointed
filed on: 25th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-09-26 Director resigned
filed on: 26th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-09-26 Secretary resigned
filed on: 26th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, September 2003
| incorporation
|
Free Download
(16 pages)
|