AD02 |
Register inspection address change date: 1st January 1970. New Address: Newbie Works Newbie Annan DG12 5QU. Previous address: S10 525 Ferry Road Edinburgh EH5 2AW Scotland
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to S10 525 Ferry Road Edinburgh EH5 2AW at an unknown date
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to 31st December 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 28th October 2020: 3212.00 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, November 2019
| resolution
|
Free Download
(1 page)
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MR01 |
Registration of charge SC3794620004, created on 29th October 2019
filed on: 4th, November 2019
| mortgage
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 23rd October 2019: 3052.00 GBP
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: S10 525 Ferry Road Edinburgh EH5 2AW. Previous address: Ben Alder, 93 George Street Edinburgh EH2 3ES Scotland
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(13 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Ben Alder, 93 George Street Edinburgh EH2 3ES. Previous address: 93 George Street Edinburgh EH2 3ES Scotland
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 93 George Street Edinburgh EH2 3ES. Previous address: 152 Morrison Street Office 209 Edinburgh EH3 8EB Scotland
filed on: 28th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 28th September 2017: 522.00 GBP
filed on: 28th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st June 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 502.00 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3794620003, created on 3rd February 2016
filed on: 11th, February 2016
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge SC3794620001, created on 3rd February 2016
filed on: 11th, February 2016
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge SC3794620002, created on 3rd February 2016
filed on: 11th, February 2016
| mortgage
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, February 2016
| resolution
|
Free Download
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CAP-SS |
Solvency Statement dated 04/02/16
filed on: 11th, February 2016
| insolvency
|
Free Download
(1 page)
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SH19 |
Statement of Capital on 11th February 2016: 2.00 GBP
filed on: 11th, February 2016
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 11th, February 2016
| capital
|
Free Download
(1 page)
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AP01 |
New director was appointed on 1st July 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 321697.00 GBP
filed on: 23rd, July 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 7th, July 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 321697.00 GBP
filed on: 6th, July 2015
| capital
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 1st July 2015
filed on: 6th, July 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, June 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2015
| incorporation
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 1st June 2015 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th June 2015: 1.00 GBP
capital
|
|
AD01 |
Address change date: 3rd June 2015. New Address: Newbie Works Newbie Annan Dumfries & Galloway DG12 5QU. Previous address: C/O Andrew Velichansky Newbie Works Newbie Annan Dumfriesshire DG12 5QU
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st June 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th June 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st June 2013 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st June 2012 with full list of members
filed on: 17th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Campbell House, the Crichton Bankend Road Dumfries DG1 4ZB United Kingdom on 6th February 2012
filed on: 6th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 5th, February 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2011 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st June 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2010
| incorporation
|
Free Download
(7 pages)
|