AA |
Micro company financial statements for the year ending on July 31, 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 29 Castle Wemyss Drive Wemyss Bay PA18 6BU Scotland to Basement Flat 12 South Street Greenock PA16 8TX on February 4, 2022
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2a Carden Terrace Aberdeen Grampian AB10 1US to 29 Castle Wemyss Drive Wemyss Bay PA18 6BU on July 8, 2019
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, September 2017
| resolution
|
Free Download
(37 pages)
|
SH02 |
Sub-division of shares on August 24, 2017
filed on: 11th, September 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from PO Box 19608 29 Castle Wemyss Drive Wemyss Bay Inverclyde PA15 9EX to 2a Carden Terrace Aberdeen Grampian AB10 1US on January 19, 2017
filed on: 19th, January 2017
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 12, 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 25, 2015: 11.00 GBP
capital
|
|
SH01 |
Capital declared on October 1, 2014: 11.00 GBP
filed on: 5th, June 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 29 Castle Weymss Drive Po Box 19608 Wemyss Bay Inverclyde PA15 9EX to Po Box 19608 29 Castle Wemyss Drive Wemyss Bay Inverclyde PA15 9EX on October 21, 2014
filed on: 21st, October 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 12, 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 26, 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2013: 3.00 GBP
filed on: 4th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 12, 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 12, 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 15, 2012. Old Address: 29 Castle Wemyss Drive Wemyss Bay Renfrewshire PA18 6BU
filed on: 15th, October 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 12, 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 21, 2011. Old Address: 60 Captain Street Geeenock Inverclyde PA15 4LQ
filed on: 21st, July 2011
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 4, 2011
filed on: 4th, July 2011
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 12, 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 12, 2009 with full list of members
filed on: 17th, February 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 14th, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 31, 2008
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 19th, June 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to November 22, 2007
filed on: 22nd, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 22, 2007
filed on: 22nd, November 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/07/07
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/07/07
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to July 31, 2007
filed on: 31st, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 31, 2007
filed on: 31st, July 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/07/07 from: 60 captain street greenock renfrewshire PA15 4LQ
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/07 from: 60 captain street greenock renfrewshire PA15 4LQ
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/07 from: 22 forsyth street greenock inverclyde PA16 8DT
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/07 from: 22 forsyth street greenock inverclyde PA16 8DT
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/05 from: 19 castle wemyss drive wemyss bay PA18 6BU
filed on: 23rd, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/05 from: 19 castle wemyss drive wemyss bay PA18 6BU
filed on: 23rd, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2005
| incorporation
|
Free Download
(14 pages)
|