AP01 |
On May 30, 2023 new director was appointed.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 30, 2023 new director was appointed.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, April 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC4112610022, created on November 8, 2022
filed on: 17th, November 2022
| mortgage
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2022
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on November 2, 2022
filed on: 10th, November 2022
| capital
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, November 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(15 pages)
|
MR01 |
Registration of charge SC4112610021, created on October 31, 2022
filed on: 2nd, November 2022
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, July 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On March 26, 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Arden Property Managment 43 Morningside Road Edinburgh EH10 4DR to 43 Morningside Road Edinburgh EH10 4DR on June 7, 2018
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, June 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 14, 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 8, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 14, 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, August 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, August 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 14, 2013 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 10, 2013. Old Address: C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF Scotland
filed on: 10th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 14, 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to July 31, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2012 to July 31, 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2012 to September 30, 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 22, 2012. Old Address: 14 Merchiston Park Edinburgh EH10 4PN
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
On May 14, 2012 new director was appointed.
filed on: 14th, May 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 1, 2012. Old Address: 14 Mitchell Lane Glasgow G1 3NU United Kingdom
filed on: 1st, February 2012
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 29, 2011
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 29, 2011
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2011
| incorporation
|
Free Download
(22 pages)
|