CH01 |
On September 26, 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 27, 2020
filed on: 27th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AD01 |
New registered office address Craigley Gelston Castle Douglas DG7 1SR. Change occurred on February 17, 2020. Company's previous address: Meikle Sypland Farm Kirkcudbright Kirkcudbrightshire DG6 4XW.
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 14, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 14, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 14, 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 14, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, October 2014
| resolution
|
|
SH20 |
Statement by Directors
filed on: 9th, October 2014
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 9, 2014: 100.00 GBP
filed on: 9th, October 2014
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 30/09/14
filed on: 9th, October 2014
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 18, 2014: 325100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On September 12, 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 12, 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to September 28, 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to October 8, 2008 - Annual return with full member list
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On February 7, 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 7, 2008 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, October 2007
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
| incorporation
|
Free Download
(12 pages)
|