AD01 |
New registered office address C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF. Change occurred on February 4, 2022. Company's previous address: 319 st Vincent Street Glasgow G2 5AS.
filed on: 4th, February 2022
| address
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(2 pages)
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AD01 |
New registered office address 319 st Vincent Street Glasgow G2 5AS. Change occurred on May 17, 2021. Company's previous address: Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD.
filed on: 17th, May 2021
| address
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Free Download
(2 pages)
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AD01 |
New registered office address Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD. Change occurred on July 7, 2020. Company's previous address: 37 Albyn Place Aberdeen AB10 1JB.
filed on: 7th, July 2020
| address
|
Free Download
(2 pages)
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AD01 |
New registered office address 37 Albyn Place Aberdeen AB10 1JB. Change occurred on March 10, 2020. Company's previous address: Unit 2 Ardyle Industrial Estate Perrie Street Dundee, DD2 2rd.
filed on: 10th, March 2020
| address
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 25, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on November 30, 2015: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 25, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2014: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(6 pages)
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CH03 |
On November 25, 2013 secretary's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to November 25, 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 7, 2014: 100.00 GBP
capital
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|
CH01 |
On November 25, 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(6 pages)
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288c |
Director's change of particulars
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to December 11, 2008 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
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363s |
Period up to June 4, 2008 - Annual return with full member list
filed on: 4th, June 2008
| annual return
|
Free Download
(6 pages)
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363s |
Period up to June 4, 2008 - Annual return with full member list
filed on: 4th, June 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(6 pages)
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363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
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363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 15, 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, March 2006
| accounts
|
Free Download
(6 pages)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 5, 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 5, 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
363a |
Period up to November 26, 2005 - Annual return with full member list
filed on: 26th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 26, 2005 - Annual return with full member list
filed on: 26th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 16th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 16th, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to December 1, 2004 - Annual return with full member list
filed on: 1st, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to December 1, 2004 - Annual return with full member list
filed on: 1st, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to December 1, 2004 (Director's particulars changed)
annual return
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287 |
Registered office changed on 15/12/03 from: 4 hawthorne grove broughty ferry dundee DD5 3NA
filed on: 15th, December 2003
| address
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Free Download
(1 page)
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287 |
Registered office changed on 15/12/03 from: 4 hawthorne grove broughty ferry dundee DD5 3NA
filed on: 15th, December 2003
| address
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Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 15th, December 2003
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 15th, December 2003
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on December 10, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2003
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on December 10, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2003
| capital
|
Free Download
(2 pages)
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288a |
On December 15, 2003 New director appointed
filed on: 15th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On December 15, 2003 New director appointed
filed on: 15th, December 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2003
| incorporation
|
Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 25th, November 2003
| incorporation
|
Free Download
(17 pages)
|
288b |
On November 25, 2003 Secretary resigned
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On November 25, 2003 Secretary resigned
filed on: 25th, November 2003
| officers
|
Free Download
(1 page)
|