MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 29th Sep 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: Mon, 23rd Oct 2023. New Address: Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ. Previous address: Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 8th, February 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Mon, 5th Dec 2022 - the day director's appointment was terminated
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Oct 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Oct 2022 director's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Oct 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 25th Sep 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 1st Oct 2020
filed on: 7th, March 2022
| accounts
|
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, February 2022
| gazette
|
Free Download
(1 page)
|
TM01 |
Fri, 7th Jan 2022 - the day director's appointment was terminated
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Jan 2022 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Nov 2021 new director was appointed.
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Nov 2021 - the day director's appointment was terminated
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 26th Sep 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Wed, 19th May 2021 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 19th May 2021 new director was appointed.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 26th Sep 2019
filed on: 22nd, March 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Mon, 7th Dec 2020 new director was appointed.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 7th Dec 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 27th Sep 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5740400007, created on Mon, 24th Aug 2020
filed on: 17th, September 2020
| mortgage
|
Free Download
(77 pages)
|
MR01 |
Registration of charge SC5740400006, created on Mon, 24th Aug 2020
filed on: 11th, September 2020
| mortgage
|
Free Download
(77 pages)
|
MR01 |
Registration of charge SC5740400005, created on Mon, 24th Aug 2020
filed on: 6th, September 2020
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge SC5740400004, created on Mon, 24th Aug 2020
filed on: 4th, September 2020
| mortgage
|
Free Download
(23 pages)
|
AP01 |
On Fri, 19th Jun 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 19th Jun 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Thu, 28th Mar 2019 to Sat, 28th Sep 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 29th Mar 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sun, 31st Mar 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Wed, 28th Mar 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Aug 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2018
filed on: 14th, May 2018
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, September 2017
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, September 2017
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5740400003, created on Fri, 1st Sep 2017
filed on: 6th, September 2017
| mortgage
|
Free Download
(48 pages)
|
MR01 |
Registration of charge SC5740400002, created on Fri, 1st Sep 2017
filed on: 6th, September 2017
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge SC5740400001, created on Wed, 30th Aug 2017
filed on: 6th, September 2017
| mortgage
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2017
| incorporation
|
Free Download
|