AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 54 Admiral Street Kinning Park Glasgow G41 1HU Scotland on Sun, 1st Aug 2021 to 19 Hogg Avenue Johnstone PA5 0EZ
filed on: 1st, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 9th, July 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 9th, July 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Mar 2018
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 13th Feb 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Buchanan House 5th Floor West Wing 58 Port Dundas Road Glasgow G4 0HF on Sat, 1st Oct 2016 to 54 Admiral Street Kinning Park Glasgow G41 1HU
filed on: 1st, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from Livingstone Tower 26 Richmond Street Glasgow Glasgow G1 1XH Scotland at an unknown date to 162 0/2 Butterbiggins Road Glasgow G42 7AL
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 4th Aug 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Jun 2015
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Livingstone Tower 26 Richmond Street Glasgow G1 1XH on Wed, 25th Feb 2015 to Buchanan House 5Th Floor West Wing 58 Port Dundas Road Glasgow G4 0HF
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 4th Aug 2014
filed on: 3rd, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 4th Aug 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Tue, 5th Mar 2013, company appointed a new person to the position of a secretary
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sat, 9th Feb 2013
filed on: 9th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Feb 2013
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 26th Nov 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 2nd Oct 2012. Old Address: 153 Queen Street Glasgow G1 3BJ
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 4th Aug 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Jul 2012
filed on: 15th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Nov 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 4th Aug 2011
filed on: 29th, August 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 28th Jul 2011 director's details were changed
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jul 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 28th Jun 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Jun 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 4th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 4th Aug 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(8 pages)
|
CH03 |
On Wed, 4th Aug 2010 secretary's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 4th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 4th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 10th, May 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2009
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, December 2009
| resolution
|
|
AR01 |
Annual return, no shareholders list, made up to Tue, 4th Aug 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 28th Aug 2008 with complete member list
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Thu, 28th Aug 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 19th Sep 2006 with complete member list
filed on: 19th, September 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 19th Sep 2006 with complete member list
filed on: 19th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 5th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 5th, June 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Mon, 12th Sep 2005 New director appointed
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 12th Sep 2005 New director appointed
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 25th Aug 2005 with complete member list
filed on: 25th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 25th Aug 2005 with complete member list
filed on: 25th, August 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On Thu, 5th Aug 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Aug 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Aug 2004 Secretary resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Aug 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New secretary appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Aug 2004 Secretary resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New secretary appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Aug 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2004
| incorporation
|
Free Download
(20 pages)
|