AD01 |
Change of registered address from C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland on Fri, 3rd Mar 2023 to 2nd Floor 18 Bothwell Street Glasgow G2 6NU
filed on: 3rd, March 2023
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, December 2022
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, March 2021
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
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AD01 |
Change of registered address from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ on Wed, 14th Dec 2016 to C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Dec 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(7 pages)
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SH01 |
Capital declared on Tue, 5th Jan 2016: 1000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Dec 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Dec 2013
filed on: 4th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Dec 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Dec 2011
filed on: 29th, December 2011
| annual return
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on Fri, 14th Jan 2011. Old Address: Gerber Landa & Gee 11/12 Newton Terrace Glasgow G5 7Pjf
filed on: 14th, January 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Dec 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Dec 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return drawn up to Mon, 19th Jan 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(7 pages)
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363s |
Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(8 pages)
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363s |
Annual return drawn up to Tue, 16th Jan 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(8 pages)
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363s |
Annual return drawn up to Wed, 4th Jan 2006 with complete member list
filed on: 4th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 28th, January 2005
| accounts
|
Free Download
(8 pages)
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363s |
Annual return drawn up to Tue, 4th Jan 2005 with complete member list
filed on: 4th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 31st Dec 2003 with complete member list
filed on: 31st, December 2003
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003
filed on: 14th, December 2003
| accounts
|
Free Download
(8 pages)
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363s |
Annual return drawn up to Mon, 5th May 2003 with complete member list
filed on: 5th, May 2003
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002
filed on: 12th, December 2002
| accounts
|
Free Download
(8 pages)
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363s |
Annual return drawn up to Wed, 9th Jan 2002 with complete member list
filed on: 9th, January 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2001
filed on: 10th, September 2001
| accounts
|
Free Download
(8 pages)
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363s |
Annual return drawn up to Mon, 22nd Jan 2001 with complete member list
filed on: 22nd, January 2001
| annual return
|
Free Download
(7 pages)
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AA |
Small company accounts made up to Fri, 31st Mar 2000
filed on: 25th, October 2000
| accounts
|
Free Download
(7 pages)
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363s |
Annual return drawn up to Thu, 3rd Feb 2000 with complete member list
filed on: 3rd, February 2000
| annual return
|
Free Download
(7 pages)
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AA |
Small company accounts made up to Wed, 31st Mar 1999
filed on: 11th, August 1999
| accounts
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Free Download
(14 pages)
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225 |
Accounting reference date extended from 31/12/98 to 31/03/99
filed on: 24th, March 1999
| accounts
|
Free Download
(1 page)
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363s |
Annual return drawn up to Wed, 13th Jan 1999 with complete member list
filed on: 13th, January 1999
| annual return
|
Free Download
(6 pages)
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287 |
Registered office changed on 13/01/99 from: o'donnell vaughan 15 clarkston road glasgow G44 4EF
filed on: 13th, January 1999
| address
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Free Download
(1 page)
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287 |
Registered office changed on 04/12/98 from: 27 lauriston street edinburgh EH3 9DQ
filed on: 4th, December 1998
| address
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Free Download
(1 page)
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123 |
Nc inc already adjusted 24/12/97
filed on: 17th, March 1998
| capital
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Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 17th, March 1998
| resolution
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Free Download
(1 page)
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88(2)R |
Alloted 998 shares on Wed, 24th Dec 1997. Value of each share 1 £, total number of shares: 1000.
filed on: 17th, March 1998
| capital
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 24th, December 1997
| incorporation
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Free Download
(15 pages)
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