AD01 |
New registered office address 15 st Leonard Street Lanark Lanarkshire ML11 7AB. Change occurred on 2024-04-11. Company's previous address: 29 Lanark Road Carluke ML8 4HE.
filed on: 11th, April 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023-12-22
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-03
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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PSC07 |
Cessation of a person with significant control 2023-11-13
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-07-13
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2022-01-31
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-03
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-14
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-14
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-14
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-14
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 2nd, November 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-14
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 2nd, November 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016-11-14
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 3rd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-14
filed on: 19th, January 2016
| annual return
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2016-01-19: 2.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 25th, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-11-16
filed on: 18th, November 2015
| officers
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-14
filed on: 10th, December 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 23rd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-14
filed on: 3rd, February 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 1st, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-14
filed on: 27th, December 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to 2011-11-14
filed on: 10th, January 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-14
filed on: 13th, January 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 1st, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-14
filed on: 12th, February 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 1st, December 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On 2009-01-14 Appointment terminated secretary
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-14 Secretary appointed
filed on: 14th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-01-07 - Annual return with full member list
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 5th, December 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/01/2008
filed on: 28th, April 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2008-02-13 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2008-02-13 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006-12-04 New secretary appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-04 New secretary appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-11-16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-16 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-16 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(16 pages)
|