AD01 |
Change of registered address from 60 st. Enoch Square C/O Ballantyne & Co Ltd Glasgow G1 4AG Scotland on Fri, 19th May 2023 to The Lettre House Killearn Glasgow G63 9LE
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 Kensington Gate Dowanhill Glasgow G12 9LQ on Fri, 17th Aug 2018 to 60 st. Enoch Square C/O Ballantyne & Co Ltd Glasgow G1 4AG
filed on: 17th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Sat, 10th Mar 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Sep 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Sep 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 21st Nov 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Sep 2012
filed on: 16th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Sep 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Sep 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Sep 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 12th Sep 2008 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 6th Nov 2006 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 6th Nov 2006 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/05 from: 19 kensington gate glasgow G12 9LQ
filed on: 19th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/05 from: 19 kensington gate glasgow G12 9LQ
filed on: 19th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 19th Oct 2005 New secretary appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 19th Oct 2005 New secretary appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 19th Oct 2005 New director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 19th Oct 2005 New director appointed
filed on: 19th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 6th Sep 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Sep 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Sep 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 6th Sep 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2005
| incorporation
|
Free Download
(9 pages)
|