AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, December 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 5 South Charlotte Street Edinburgh EH2 4AN. Change occurred on Friday 9th June 2023. Company's previous address: Units 2-3 Port Street Annan Dumfries & Galloway DG12 6BN Scotland.
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Units 2-3 Port Street Annan Dumfries & Galloway DG12 6BN. Change occurred on Wednesday 11th August 2021. Company's previous address: Grant-Paterson House Guthrie Street Dundee DD1 5BS Scotland.
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 22nd, September 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Grant-Paterson House Guthrie Street Dundee DD1 5BS. Change occurred on Wednesday 16th August 2017. Company's previous address: 6 Merchiston Bank Avenue Edinburgh EH10 5ED.
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 8th July 2017
filed on: 9th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 8th July 2017
filed on: 9th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 22nd September 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 22nd September 2016) of a secretary
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th September 2015
filed on: 6th, September 2015
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 1st October 2014 secretary's details were changed
filed on: 6th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th September 2014
filed on: 6th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Saturday 6th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th September 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 6th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Tuesday 18th September 2012) of a secretary
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th September 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 15th, September 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 15th September 2012
filed on: 15th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th September 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th September 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Monday 7th September 2009 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/2009 from 2 merchiston gardens edinburgh EH10 5DD
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 8th September 2008 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 8th September 2008 Appointment terminated secretary
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 20th, June 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on Sunday 31st December 2006. Value of each share 1 £, total number of shares: 20000.
filed on: 9th, October 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 31/12/06
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 9th October 2007 - Annual return with full member list
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 31/12/06
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on Sunday 31st December 2006. Value of each share 1 £, total number of shares: 20000.
filed on: 9th, October 2007
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, September 2007
| accounts
|
Free Download
(7 pages)
|
288b |
On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th November 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 12th October 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 12th October 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 13th October 2005 - Annual return with full member list
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 13th October 2005 - Annual return with full member list
filed on: 13th, October 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2004
| incorporation
|
Free Download
(17 pages)
|
288b |
On Tuesday 7th September 2004 Secretary resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 7th September 2004 Secretary resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
|