AD01 |
Address change date: 2022/09/05. New Address: C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st Vincent Street Glasgow G2 5NW. Previous address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW
filed on: 5th, September 2022
| address
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(2 pages)
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AD01 |
Address change date: 2022/07/28. New Address: C/O Alvarez & Marsal Europe Llp 1 West Regent Street Glasgow G2 1RW. Previous address: 1 West Regent Street Glasgow G2 1RW
filed on: 28th, July 2022
| address
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(2 pages)
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AD01 |
Address change date: 2022/05/10. New Address: 1 West Regent Street Glasgow G2 1RW. Previous address: Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS
filed on: 10th, May 2022
| address
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(2 pages)
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AA |
Full accounts for the period ending 2020/03/31
filed on: 7th, April 2021
| accounts
|
Free Download
(37 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, July 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 1st, October 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 20th, July 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 26th, September 2017
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2017
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 12th, January 2017
| accounts
|
Free Download
(39 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, September 2016
| auditors
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2014/09/23
filed on: 1st, June 2016
| capital
|
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(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 4th, December 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2015/12/02 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/12/02
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2015
| resolution
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 1st, September 2015
| accounts
|
Free Download
(23 pages)
|
AAMD |
Amended full accounts for the period to 2014/03/31
filed on: 28th, January 2015
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 13th, January 2015
| resolution
|
|
AR01 |
Annual return drawn up to 2015/01/08 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/01/08
capital
|
|
AA |
Small-sized company accounts made up to 2014/03/31
filed on: 5th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/01/08 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
390100.00 GBP is the capital in company's statement on 2014/03/07
capital
|
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, January 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, January 2013
| incorporation
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2013/01/08 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/01/08 from . Castlecary Cumbernauld Glasgow G68 0DT Scotland
filed on: 8th, January 2013
| address
|
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(1 page)
|
AD01 |
Change of registered office on 2012/09/10 from 3 Mid Road Blairlinn Industrial Estate Cumbernauld G67 2TT
filed on: 10th, September 2012
| address
|
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(1 page)
|
AA |
Accounts for a medium company for the period ending on 2012/03/31
filed on: 9th, July 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2012/01/19 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a medium company for the period ending on 2011/03/31
filed on: 24th, May 2011
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a medium company for the period ending on 2010/06/30
filed on: 24th, May 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2011/01/20 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
390100.00 GBP is the capital in company's statement on 2010/09/24
filed on: 9th, May 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/06/30.
filed on: 17th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/01/19 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
90100.00 GBP is the capital in company's statement on 2010/08/18
filed on: 2nd, September 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, September 2010
| resolution
|
Free Download
(27 pages)
|
AA |
Accounts for a medium company for the period ending on 2009/06/30
filed on: 16th, March 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2010/01/19 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2008/06/30
filed on: 20th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/03/09 with shareholders record
filed on: 9th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 5th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/05/07 from: 12/16 south frederick street glasgow G1 1HJ
filed on: 3rd, May 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 03/05/07 from: 12/16 south frederick street glasgow G1 1HJ
filed on: 3rd, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/03/06 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/03/06 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, June 2006
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, June 2006
| incorporation
|
Free Download
(13 pages)
|
88(2)R |
Alloted 98 shares on 2006/02/22. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/02/22. Value of each share 1 £, total number of shares: 100.
filed on: 13th, March 2006
| capital
|
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(2 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 13th, March 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2006
| incorporation
|
Free Download
(16 pages)
|