AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 1st September 2020. New Address: C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ. Previous address: C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd March 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 4th July 2019. New Address: C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Previous address: Lomond Court Castle Business Park Stirling FK9 4TU
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 20th September 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(16 pages)
|
TM02 |
31st July 2017 - the day secretary's appointment was terminated
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
8th May 2017 - the day director's appointment was terminated
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
8th May 2017 - the day director's appointment was terminated
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 30th June 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th November 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 1000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 6th March 2015 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th February 2015. New Address: Lomond Court Castle Business Park Stirling FK9 4TU. Previous address: 93 George Street Edinburgh EH2 3ES
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(14 pages)
|
AP02 |
New member appointment on 8th April 2014.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
8th April 2014 - the day director's appointment was terminated
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th November 2013 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 16th September 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st March 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 14th December 2012 director's details were changed
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
9th October 2012 - the day director's appointment was terminated
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2012
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st March 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 27th November 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for the year ending on 31st March 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 14th July 2011 director's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 1st March 2011
filed on: 1st, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
1st March 2011 - the day secretary's appointment was terminated
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2009 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th November 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 27th November 2009
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st March 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(14 pages)
|
TM01 |
20th October 2010 - the day director's appointment was terminated
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2010
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15th March 2010
filed on: 15th, March 2010
| address
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st March 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 27th November 2009 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 27th November 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 27th November 2009
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th November 2008 with shareholders record
filed on: 27th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 31st March 2008
filed on: 24th, September 2008
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 17/03/2008 from 93 george street edinburgh lothian EH2 3ES
filed on: 17th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st March 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for the year ending on 31st March 2007
filed on: 5th, February 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 8th January 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 8th January 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 17th December 2007 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 17th December 2007 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th December 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th December 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 31st July 2007 Secretary resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 31st July 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 31st July 2007 Secretary resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 31st July 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th July 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th July 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 15th May 2007 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th May 2007 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 21st December 2006 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 21st December 2006 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st March 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for the year ending on 31st March 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(14 pages)
|
288b |
On 11th October 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 11th October 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st March 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(4 pages)
|
288b |
On 21st March 2006 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st March 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(4 pages)
|
288b |
On 21st March 2006 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 12th December 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 12th December 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 31st March 2005
filed on: 28th, September 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for the year ending on 31st March 2005
filed on: 28th, September 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 6th December 2004 with shareholders record
filed on: 6th, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 6th December 2004 with shareholders record
filed on: 6th, December 2004
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/03/04 to 31/03/05
filed on: 18th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/04 to 31/03/05
filed on: 18th, February 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 10th January 2004 New secretary appointed
filed on: 10th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2004 New secretary appointed
filed on: 10th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2004 New director appointed
filed on: 10th, January 2004
| officers
|
Free Download
(7 pages)
|
288a |
On 10th January 2004 New secretary appointed
filed on: 10th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2004 New director appointed
filed on: 10th, January 2004
| officers
|
Free Download
(7 pages)
|
288a |
On 10th January 2004 New director appointed
filed on: 10th, January 2004
| officers
|
Free Download
(8 pages)
|
288a |
On 10th January 2004 New director appointed
filed on: 10th, January 2004
| officers
|
Free Download
(8 pages)
|
288a |
On 10th January 2004 New secretary appointed
filed on: 10th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd December 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd December 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/04 to 31/03/04
filed on: 22nd, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/04 to 31/03/04
filed on: 22nd, December 2003
| accounts
|
Free Download
(1 page)
|
288b |
On 22nd December 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2003 Secretary resigned;director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2003 Secretary resigned;director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd December 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2003 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2003
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2003
| incorporation
|
Free Download
(29 pages)
|