AD01 |
New registered office address 5 High Street Falkirk FK1 1PG. Change occurred on Monday 11th April 2022. Company's previous address: C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE.
filed on: 11th, April 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(11 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th August 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
100.00 GBP is the capital in company's statement on Wednesday 28th October 2015
capital
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AD02 |
New sail address Ds 2 (Scotland) Ltd., Unit 5 Block 2 Duckburn Business Park Dunblane Perthshire FK15 0EW. Change occurred at an unknown date. Company's previous address: C/O Ds2 (Scotland) Ltd. Unit 4 Block 1 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland.
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th August 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th August 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 30th June 2011
filed on: 15th, August 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th August 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 30th June 2011 director's details were changed
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 30th June 2011 director's details were changed
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
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TM01 |
Director's appointment was terminated on Monday 4th April 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Monday 4th April 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Monday 4th April 2011.
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
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CH01 |
On Sunday 17th October 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th October 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Sunday 17th October 2010 secretary's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th October 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 17th October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2009
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 17th October 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 17th October 2009 secretary's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(4 pages)
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287 |
Registered office changed on 12/12/2008 from unit 4 block 1 duckburn business park dunblane FK15 0EW
filed on: 12th, December 2008
| address
|
Free Download
(1 page)
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363a |
Period up to Friday 12th December 2008 - Annual return with full member list
filed on: 12th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 10th March 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(4 pages)
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225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 14th, February 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 14th, February 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
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363(287) |
Registered office changed on 14/11/06
annual return
|
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363s |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 14/11/06
annual return
|
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288a |
On Thursday 8th June 2006 New secretary appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
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288a |
On Thursday 8th June 2006 New secretary appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 8th June 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 8th June 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 24th May 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/10/06 to 30/11/06
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 30/11/06
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Director resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th October 2005 Secretary resigned
filed on: 19th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2005
| incorporation
|
Free Download
(16 pages)
|