| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
| CERTNM |
Company name changed bo'ness hill climb revival LIMITEDcertificate issued on 08/08/22
filed on: 8th, August 2022
| change of name
|
Free Download
(3 pages)
|
| TM01 |
Mon, 11th Jul 2022 - the day director's appointment was terminated
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Jul 2022 new director was appointed.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 11th Jul 2022 - the day director's appointment was terminated
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 13th Jul 2022. New Address: Muirrigg Redding Road Reddingmuirhead Falkirk FK2 0DP. Previous address: C/O Rg Computers, Midlothian Innovation Centre C/O Rg Computers Midlothian Innovation Centre Roslin EH25 9RE Scotland
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
| TM02 |
Mon, 11th Jul 2022 - the day secretary's appointment was terminated
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Jul 2022 new director was appointed.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 20th Jan 2022 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 20th Jan 2022 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 20th Jan 2022 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 20th Jan 2022 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Jan 2022 new director was appointed.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Thu, 1st Jul 2021 - the day director's appointment was terminated
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Thu, 22nd Aug 2019 - the day director's appointment was terminated
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 10th Jul 2019 - the day director's appointment was terminated
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Tue, 10th Jul 2018 - the day director's appointment was terminated
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 11th, February 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Sun, 11th Feb 2018. New Address: C/O Rg Computers, Midlothian Innovation Centre C/O Rg Computers Midlothian Innovation Centre Roslin EH25 9RE. Previous address: 106 South Street St Andrews Fife KY16 9QD
filed on: 11th, February 2018
| address
|
Free Download
(1 page)
|
| TM02 |
Sun, 11th Feb 2018 - the day secretary's appointment was terminated
filed on: 11th, February 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sun, 11th Feb 2018
filed on: 11th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 11th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Wed, 21st Sep 2016 new director was appointed.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st Sep 2016 new director was appointed.
filed on: 15th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 21st Sep 2016 new director was appointed.
filed on: 15th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 1st Jan 2017 - the day director's appointment was terminated
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 13th Jan 2016 new director was appointed.
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 8th Jun 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Jan 2016 new director was appointed.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 11th May 2016 - the day director's appointment was terminated
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 8th Jul 2015, no shareholders list
filed on: 24th, August 2015
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 2nd, August 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 8th Jul 2014, no shareholders list
filed on: 2nd, August 2014
| annual return
|
Free Download
(15 pages)
|
| AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 27th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th May 2014 new director was appointed.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Fri, 12th Jul 2013
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 8th Jul 2013, no shareholders list
filed on: 11th, July 2013
| annual return
|
Free Download
(10 pages)
|
| TM02 |
Thu, 11th Jul 2013 - the day secretary's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 12th Dec 2012. Old Address: Kinburn Castle St. Andrews Fife KY16 9DR
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 8th Jul 2012, no shareholders list
filed on: 12th, July 2012
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On Sat, 7th Jul 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Jan 2012 new director was appointed.
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 23rd Jan 2012 - the day director's appointment was terminated
filed on: 23rd, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Oct 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 8th Jul 2011, no shareholders list
filed on: 29th, July 2011
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Wed, 22nd Sep 2010 - the day director's appointment was terminated
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 8th Jul 2010, no shareholders list
filed on: 9th, July 2010
| annual return
|
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on Wed, 7th Jul 2010
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 7th Jul 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 13th Apr 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Wed, 24th Mar 2010 - the day director's appointment was terminated
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 17th, March 2010
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2010
| resolution
|
Free Download
(21 pages)
|
| AP01 |
On Thu, 4th Feb 2010 new director was appointed.
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 10th Aug 2009 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 3rd Aug 2009 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 31st Jul 2009 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 31st Jul 2009 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 31st Jul 2009 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 12th Jan 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 9th Jan 2009 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 9th Jan 2009 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 9th Jan 2009 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 16th Jul 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 15th Jul 2008 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 9th Jul 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 9th Jul 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, July 2008
| incorporation
|
Free Download
(34 pages)
|