PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 9th, March 2024
| accounts
|
Free Download
(49 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 9th, March 2024
| accounts
|
Free Download
(13 pages)
|
TM01 |
2023/09/25 - the day director's appointment was terminated
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/07/18 - the day director's appointment was terminated
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/07/31
filed on: 27th, March 2023
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, March 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/03/23
filed on: 21st, March 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
400.06 GBP is the capital in company's statement on 2023/03/21
filed on: 21st, March 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 21st, March 2023
| capital
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/07/31
filed on: 4th, March 2022
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2021/07/26 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/07/31
filed on: 27th, April 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Small-sized company accounts made up to 2019/07/31
filed on: 17th, July 2020
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 2020/03/16. New Address: 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. Previous address: Whinnyhall House Kinglassie Glenrothes KY5 0UB Scotland
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/03/16 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/16 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/16 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/16 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/16 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/03/01 - the day secretary's appointment was terminated
filed on: 27th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/07/31
filed on: 30th, January 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2018
| resolution
|
Free Download
(21 pages)
|
SH01 |
400.06 GBP is the capital in company's statement on 2018/11/14
filed on: 14th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
397.73 GBP is the capital in company's statement on 2017/10/17
filed on: 11th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/07/31
filed on: 2nd, May 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: 2017/08/09. New Address: Whinnyhall House Kinglassie Glenrothes KY5 0UB. Previous address: C/O Nucana Regus 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/02/01
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/02/01 - the day secretary's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 16th, June 2017
| accounts
|
Free Download
(21 pages)
|
SH01 |
396.73 GBP is the capital in company's statement on 2016/01/27
filed on: 11th, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2015/07/31
filed on: 5th, May 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2015/07/28 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
389.00 GBP is the capital in company's statement on 2015/07/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 9th, April 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
389.00 GBP is the capital in company's statement on 2015/03/25
filed on: 3rd, April 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, February 2015
| resolution
|
|
SH01 |
388.24 GBP is the capital in company's statement on 2015/01/07
filed on: 3rd, February 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/29.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/28 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
341.23 GBP is the capital in company's statement on 2014/08/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 1st, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/07/28 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 1st, May 2013
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2012/11/12
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/07/28 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/05/24.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, May 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, May 2012
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2012/05/16.
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
341.23 GBP is the capital in company's statement on 2012/04/18
filed on: 16th, May 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on 2012/04/04
filed on: 14th, May 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
301.78 GBP is the capital in company's statement on 2012/04/04
filed on: 14th, May 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 2nd, May 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
2012/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2012
| officers
|
Free Download
(1 page)
|
SH01 |
250.00 GBP is the capital in company's statement on 2011/08/05
filed on: 10th, February 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/08/01 from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB
filed on: 1st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/07/28 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/06/09.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/09.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 24th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/28 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2010/03/08
filed on: 3rd, June 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/03/08
filed on: 5th, May 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2009
| incorporation
|
Free Download
(18 pages)
|