CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Jan 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 22nd Jun 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Jan 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 5th Aug 2020. New Address: Dundas House Dundas House 6C Dundas Street Grangemouth FK3 8BX. Previous address: Dundas House Dundas House 6C Dundas Street Grangemouth Falkirk FK3 8BX Scotland
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Jan 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 10th Dec 2019 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 4th Nov 2018
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Sun, 4th Nov 2018 - the day secretary's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 3rd Mar 2020. New Address: Dundas House Dundas House 6C Dundas Street Grangemouth Falkirk FK3 8BX. Previous address: 87 High Street Tillicoultry FK13 6AA Scotland
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Thu, 4th Apr 2019. New Address: 87 High Street Tillicoultry FK13 6AA. Previous address: Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 7th Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 17th Jan 2019
filed on: 17th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Sun, 4th Nov 2018 - the day director's appointment was terminated
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Jan 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 12th Jan 2018
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Dec 2017
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Dec 2017
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Jan 2018 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 17th Jan 2018
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jan 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2016: 1000.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Sat, 31st Oct 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 22nd, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Jan 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 22nd Apr 2015: 1000.00 GBP
capital
|
|
CERTNM |
Company name changed find extra profit LIMITEDcertificate issued on 01/08/14
filed on: 1st, August 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st Aug 2014
filed on: 1st, August 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 18th Jul 2014. Old Address: 7-11 Melville Street Edinburgh EH3 7PE
filed on: 18th, July 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jan 2014 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Jan 2013 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 30th Apr 2012 - the day director's appointment was terminated
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jan 2012 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Jan 2011 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Jan 2010 to Wed, 30th Jun 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 7th Jan 2010 with full list of members
filed on: 29th, January 2010
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/2009 from duncan young and co. LIMITED 209 high street burntisland fife KY3 9AF
filed on: 29th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2009
| incorporation
|
Free Download
(18 pages)
|