AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, July 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, July 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on August 20, 2019
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 1 Union St Union Street St. Andrews KY16 9PQ Scotland to 4D Auchingramont Road Hamilton ML3 6JT on May 9, 2018
filed on: 9th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Commissioner St Crieff PH7 3AY United Kingdom to 1 Union St Union Street St. Andrews KY16 9PQ on February 14, 2018
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, December 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2015: 6.00 GBP
filed on: 18th, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 19, 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 18, 2016: 6.00 GBP
capital
|
|
AD01 |
Registered office address changed from 55 55 Commissioner St Crieff PH7 3AY to 55 Commissioner St Crieff PH7 3AY on October 1, 2015
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 31, 2015: 3.00 GBP
filed on: 20th, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 19, 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 4, 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 19, 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2014 to December 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 21, 2013. Old Address: Gamefield Ochtertyre Estate Crieff PH7 4JR Scotland
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 21, 2013. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 14, 2013
filed on: 14th, August 2013
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 30, 2013. Old Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 19, 2013 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 23, 2012. Old Address: 15 Rutland Street Edinburgh EH1 2AE
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 19, 2012 with full list of members
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 19, 2011 with full list of members
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 19, 2010 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to January 26, 2009
filed on: 26th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 24, 2008
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 24, 2008
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 30th, December 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 15, 2007
filed on: 15th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 15, 2007
filed on: 15th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 15th, May 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 15th, May 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to February 15, 2006
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 15, 2006
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 13th, September 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2005
filed on: 13th, September 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to January 26, 2005
filed on: 26th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 26, 2005
filed on: 26th, January 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 2 shares on March 3, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 8th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on March 3, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 8th, April 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/01/04 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 29th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/04 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 29th, January 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2004
| incorporation
|
Free Download
(17 pages)
|