AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
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SH01 |
Capital declared on December 24, 2020: 1062.70 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Caledonian House 127 Cadzow Street Hamilton Lanarkshire ML3 6JA Scotland to Caledonian House 35 Nasmyth Avenue East Kilbride Glasgow G75 0QR on October 6, 2020
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on December 17, 2019: 1047.90 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Caledonian House, 127 Cadzow Street, Hamilton Lanarkshire ML3 6JA to Caledonian House 127 Cadzow Street Hamilton Lanarkshire ML3 6JA on February 6, 2019
filed on: 6th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2016: 1028.80 GBP
filed on: 18th, January 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 21, 2016: 1018.60 GBP
filed on: 4th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 6, 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 21, 2016: 1008.60 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 23, 2015
filed on: 10th, November 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 6, 2015 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 5, 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to July 5, 2013 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 5, 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 5, 2011 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 5, 2010 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to August 7, 2009
filed on: 7th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to July 23, 2008
filed on: 23rd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 6th, March 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to August 15, 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: 1-2 scott street, motherwell, lanarkshire, ML1 1PN
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: 1-2 scott street, motherwell, lanarkshire, ML1 1PN
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to August 15, 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to September 30, 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(25 pages)
|
363a |
Annual return made up to July 31, 2006
filed on: 31st, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 31, 2006
filed on: 31st, July 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 12th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 12th, September 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(15 pages)
|