MA |
Articles and Memorandum of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, February 2023
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st September 2022: 216.22 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 23rd, December 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2020
| resolution
|
Free Download
(10 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th March 2020: 316.22 GBP
filed on: 26th, June 2020
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, October 2017
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2017
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 25th August 2017
filed on: 16th, October 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th August 2017: 324.33 GBP
filed on: 16th, October 2017
| capital
|
Free Download
(7 pages)
|
AD01 |
Address change date: 12th April 2017. New Address: Exchange Place 2 5 Semple Street Edinburgh EH3 8BL. Previous address: Forth House 28 Rutland Square Edinburgh EH1 2BW
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th January 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th January 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th January 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 30th January 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5 Craigmount Terrace Edinburgh EH12 8BN on 10th May 2012
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th January 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 30th January 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th July 2008: 300.00 GBP
filed on: 12th, January 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, September 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th November 2007: 301.00 GBP
filed on: 16th, September 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 15th, September 2010
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 30th January 2010 with full list of members
filed on: 10th, February 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 4th February 2009 with shareholders record
filed on: 4th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, September 2008
| accounts
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, July 2008
| incorporation
|
Free Download
(7 pages)
|
363a |
Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th February 2008 with shareholders record
filed on: 14th, February 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/08 from: 5 craigmount terrace edinburgh EH12 8BN
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/08 from: 5 craigmount terrace edinburgh EH12 8BN
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/08 from: in-business services stadium business park 24 longman drive inverness IV1 1SU
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/02/08 from: in-business services stadium business park 24 longman drive inverness IV1 1SU
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 13th November 2007. Value of each share 1 £, total number of shares: 3.
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 13th November 2007. Value of each share 1 £, total number of shares: 3.
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: the muir house, reiff achiltibuie ullapool ross-shire IV26 2Y
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: the muir house, reiff achiltibuie ullapool ross-shire IV26 2Y
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, June 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, June 2007
| incorporation
|
Free Download
(11 pages)
|
363a |
Annual return up to 14th February 2007 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th February 2007 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/08/06 from: reiff achiltibuie ross-shire IV26 2YS
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: reiff achiltibuie ross-shire IV26 2YS
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2006
| incorporation
|
Free Download
(15 pages)
|