AD01 |
Address change date: 12th July 2023. New Address: Cousland Terrace Seafield Bathgate West Lothian EH47 7AS. Previous address: 7 Bankhead Avenue Edinburgh EH11 4BT
filed on: 12th, July 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 14th December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
30th December 2019 - the day director's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
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TM01 |
30th December 2019 - the day director's appointment was terminated
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
31st July 2018 - the day director's appointment was terminated
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 13th January 2017 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2017 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th May 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th May 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th July 2015: 110.00 GBP
capital
|
|
CH01 |
On 15th May 2015 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
CH01 |
On 1st April 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th May 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 4th May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 4th May 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 6th April 2011: 110.00 GBP
filed on: 10th, May 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th April 2011
filed on: 15th, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 4th May 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
14th July 2010 - the day secretary's appointment was terminated
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 4th May 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 3-5 New Broompark Granton Edinburgh Lothian EH5 1RS on 7th December 2009
filed on: 7th, December 2009
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(5 pages)
|
363a |
Annual return up to 7th July 2009 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 27th January 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 31/07/08
filed on: 16th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 31/07/08
filed on: 16th, August 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, June 2007
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, June 2007
| resolution
|
Free Download
(14 pages)
|
287 |
Registered office changed on 08/06/07 from: 101 main street uddingston glasgow G71 7EW
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/07 from: 101 main street uddingston glasgow G71 7EW
filed on: 8th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th May 2007 New secretary appointed;new director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th May 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 4th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 15th May 2007 New secretary appointed;new director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 4th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 11th May 2007 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th May 2007 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
| incorporation
|
Free Download
(17 pages)
|