AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 15th, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 13th, October 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 9th November 2016) of a secretary
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2016.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 9th November 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th November 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st September 2016.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Bookpoint 2a Ferry Brae Dunoon PA23 7DJ. Change occurred on Wednesday 9th November 2016. Company's previous address: Rosehaugh Blairmore Dunoon Argyll PA23 8TE.
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 27th July 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd September 2015
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 10th June 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2016
| resolution
|
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to Thursday 6th August 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 4th March 2015.
filed on: 14th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 6th August 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th September 2013
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd August 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 6th August 2013
filed on: 22nd, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 6th August 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 6th August 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 6th August 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th August 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 6th August 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Friday 6th August 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th August 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2010.
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th April 2010.
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th April 2010.
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd November 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 2nd November 2009
filed on: 2nd, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Tuesday 25th August 2009 - Annual return with full member list
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/2009 from suncourt strone dunoon argyll PA23 8RX
filed on: 18th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On Thursday 22nd January 2009 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd January 2009 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd January 2009 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 22nd January 2009 Secretary appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Wednesday 6th August 2008 - Annual return with full member list
filed on: 6th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th July 2007 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 13th July 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 8th August 2006 - Annual return with full member list
filed on: 8th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 8th August 2006 - Annual return with full member list
filed on: 8th, August 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th May 2006 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 17th August 2005 - Annual return with full member list
filed on: 17th, August 2005
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 17/08/05
annual return
|
|
363s |
Period up to Wednesday 17th August 2005 - Annual return with full member list
filed on: 17th, August 2005
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 17/08/05
annual return
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 8th, June 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 8th, June 2005
| accounts
|
Free Download
(2 pages)
|
288a |
On Wednesday 6th April 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 6th April 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 6th April 2005 New director appointed
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 6th April 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 3rd March 2005 Director resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 3rd March 2005 Director resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 3rd March 2005 Director resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 3rd March 2005 Director resigned
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 10th August 2004 - Annual return with full member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Tuesday 10th August 2004 - Annual return with full member list
filed on: 10th, August 2004
| annual return
|
Free Download
(8 pages)
|
288a |
On Wednesday 14th July 2004 New director appointed
filed on: 14th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th July 2004 New director appointed
filed on: 14th, July 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 21st, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 21st, January 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 24th November 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 24th November 2003 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2003
| incorporation
|
Free Download
(39 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2003
| incorporation
|
Free Download
(39 pages)
|