MR04 |
Statement of satisfaction of charge in full
filed on: 30th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, January 2024
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 22nd Oct 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Oct 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 17th Feb 2022: 100.00 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Feb 2022: 100.00 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tue, 6th Sep 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Sep 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Sep 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Sep 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 3rd Sep 2022
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2022: 200.00 GBP
filed on: 13th, June 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Oct 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2020 from Mon, 31st Aug 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 22nd Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Jun 2020
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Jun 2020
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Oct 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge SC3673040004, created on Thu, 22nd Nov 2018
filed on: 8th, December 2018
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Oct 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, August 2018
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC3673040003, created on Tue, 14th Aug 2018
filed on: 16th, August 2018
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Oct 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 4th Apr 2012
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 5th Aug 2016
filed on: 5th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Sun, 20th Sep 2015, company appointed a new person to the position of a secretary
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Tim Cocking Summerside Old Dalkeith Road Danderhall Dalkeith Midlothian EH22 1RT on Tue, 5th May 2015 to 18C Tower Mains Farm Liberton Brae Edinburgh EH16 6AE
filed on: 5th, May 2015
| address
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3673040002, created on Tue, 2nd Sep 2014
filed on: 9th, September 2014
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 3673040001
filed on: 8th, July 2014
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On Tue, 22nd Oct 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 28th Jan 2013. Old Address: 237G North High Street Musselburgh EH21 6AP Scotland
filed on: 28th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 28th Jan 2013 director's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Jan 2013
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Oct 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 22nd Aug 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Aug 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|