RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, January 2024
| incorporation
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 14th December 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC3418980001, created on 14th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3418980003, created on 14th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge SC3418980004, created on 14th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge SC3418980002, created on 14th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 30th April 2022 to 31st December 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7-11 Melville Street Edinburgh EH3 7PE on 12th July 2021 to Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 6th March 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 21st February 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st February 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st February 2019 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st February 2019 secretary's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 19th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th April 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/05/2009 from 29 manor place edinburgh EH3 7DX
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th May 2009 with complete member list
filed on: 29th, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2008
| incorporation
|
Free Download
(19 pages)
|