AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(9 pages)
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AD01 |
Change of registered address from C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY on Tue, 6th Apr 2021 to Suncourt House 19 Crosbie Road Troon KA10 6HE
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 12th, March 2020
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 12th, March 2020
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 06/03/20
filed on: 12th, March 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 12th Mar 2020: 20000.00 GBP
filed on: 12th, March 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 27th Apr 2016: 20000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 14th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th May 2014: 20000.00 GBP
capital
|
|
AA |
Small company accounts made up to Wed, 31st Jul 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Wed, 31st Jul 2013 from Sun, 31st Mar 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Apr 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 17th Jun 2009 with complete member list
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(6 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, June 2008
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 4th, June 2008
| resolution
|
|
363a |
Annual return drawn up to Fri, 9th May 2008 with complete member list
filed on: 9th, May 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 16th, April 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 8th, April 2008
| resolution
|
Free Download
(6 pages)
|
SA |
Affairs statement
filed on: 12th, July 2007
| miscellaneous
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2007
| resolution
|
Free Download
|
SA |
Affairs statement
filed on: 12th, July 2007
| miscellaneous
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2007
| resolution
|
|
88(2)R |
Alloted 19999 shares on Thu, 28th Jun 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/06/07
filed on: 12th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 19999 shares on Thu, 28th Jun 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 12th, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/06/07
filed on: 12th, July 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/07 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/07 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(21 pages)
|