AD02 |
Location of register of charges has been changed from C/O William T Reid 50 Redford Road Edinburgh Midlothian EH13 0AE Scotland to 39 Netherbank Edinburgh EH16 6YR at an unknown date
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 39 Netherbank Edinburgh EH16 6YR
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, November 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from C/O C/O Henderson Loggie 34 Melville Street Edinburgh Lothian EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on Tuesday 8th May 2018
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2016, no shareholders list
filed on: 4th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Tuesday 28th April 2015, no shareholders list
filed on: 12th, May 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 28th April 2014, no shareholders list
filed on: 20th, May 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 28th April 2013, no shareholders list
filed on: 18th, May 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st May 2012 to Saturday 30th June 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 17th October 2012 from 28 Drummond Place Edinburgh EH3 6PN Scotland
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 28th April 2012, no shareholders list
filed on: 29th, May 2012
| annual return
|
Free Download
(12 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Carol Snow 7 Old Farm Court Pencaitland Tranent East Lothian EH34 5HL Scotland
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2011, no shareholders list
filed on: 15th, June 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2010
filed on: 10th, February 2011
| accounts
|
Free Download
(13 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 28th April 2010, no shareholders list
filed on: 19th, May 2010
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 12th January 2010 from the Rosebery Company Ltd Chartered Accountants Bush House, Bush Estate Midlothian EH26 0BB
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 18th June 2009
filed on: 18th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st May 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Tuesday 20th May 2008
filed on: 20th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 25th May 2007
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/01/07 from: c/o rosebery chartered accountants, bush house bush edinburgh EH26 0BB
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: c/o rosebery chartered accountants, bush house bush edinburgh EH26 0BB
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 25th, January 2007
| accounts
|
Free Download
(9 pages)
|
353a |
Location of register of members (non legible)
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 14th, November 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 9th, November 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 17th May 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 17th May 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/03/06 from: c/o rosebery chartered accountants midlothian innovation centre roslin EH25 9RE
filed on: 14th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/06 from: c/o rosebery chartered accountants midlothian innovation centre roslin EH25 9RE
filed on: 14th, March 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 20th, February 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 20th, February 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to Tuesday 24th May 2005
filed on: 24th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 24th May 2005
filed on: 24th, May 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/05 to 31/05/05
filed on: 17th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 31/05/05
filed on: 17th, March 2005
| accounts
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 17th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/04 from: c/o rosebery chartered acccountants midlothian innovation centre roslin EH25 9RE
filed on: 19th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/04 from: c/o rosebery chartered acccountants midlothian innovation centre roslin EH25 9RE
filed on: 19th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/04 from: 66 queen street edinburgh lothian EH2 4NE
filed on: 16th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/04 from: 66 queen street edinburgh lothian EH2 4NE
filed on: 16th, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2004
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2004
| incorporation
|
Free Download
(38 pages)
|