PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, December 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, October 2019
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on September 25, 2019: 1644134.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 22nd, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On September 10, 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 22, 2013: 1644100.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 8, 2010: 1644100.00 GBP
filed on: 8th, December 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On October 19, 2010 secretary's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2009
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2009
| resolution
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, January 2009
| capital
|
Free Download
(2 pages)
|
123 |
Gbp nc 100000/1300000/12/08
filed on: 7th, January 2009
| capital
|
Free Download
(2 pages)
|
363a |
Period up to October 30, 2008 - Annual return with full member list
filed on: 30th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On March 26, 2008 Secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On March 26, 2008 Appointment terminated secretary
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, January 2008
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 113A orchard park avenue glasgow G46 7BW
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On December 7, 2007 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On December 7, 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/12/07 from: 113A orchard park avenue glasgow G46 7BW
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On December 7, 2007 New secretary appointed;new director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on November 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 12th, November 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 12th, November 2007
| resolution
|
Free Download
|
123 |
£ nc 100/100000 07/11/07
filed on: 12th, November 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 100/100000 07/11/07
filed on: 12th, November 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2007
| resolution
|
Free Download
(15 pages)
|
288b |
On November 8, 2007 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 8, 2007 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 8, 2007 Secretary resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On November 8, 2007 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
| incorporation
|
Free Download
(17 pages)
|