AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, January 2024
| accounts
|
Free Download
(26 pages)
|
TM01 |
2023/12/02 - the day director's appointment was terminated
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/02.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/12/02 - the day director's appointment was terminated
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/02.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/01 - the day director's appointment was terminated
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/02/28 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/28 director's details were changed
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/01/19 - the day director's appointment was terminated
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/19.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/19.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/19.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/01/19 - the day director's appointment was terminated
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/19.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, January 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
2022/11/29 - the day director's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/11/29 - the day director's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/06.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/07/06 - the day director's appointment was terminated
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/06.
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/06.
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/06.
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/06 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/01/12 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/01/12 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/12.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, January 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2022/01/12.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/29 - the day director's appointment was terminated
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/10/29 - the day director's appointment was terminated
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/09/28 - the day director's appointment was terminated
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/10.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, March 2021
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/05/16 director's details were changed
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/05/16 director's details were changed
filed on: 16th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/03/03 - the day director's appointment was terminated
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/03/19 - the day secretary's appointment was terminated
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 25th, February 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2019/11/12.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/12 - the day director's appointment was terminated
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/12.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/11/06. New Address: Gorebridge Beacon Hunterfield Road Gorebridge EH23 4TT. Previous address: 58 Main Street Gorebridge Midlothian EH23 4BY
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
2019/03/13 - the day director's appointment was terminated
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 4th, January 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2018/12/10.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/12/04
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/26 - the day director's appointment was terminated
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/20.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/20.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/12 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/11/12 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/11/12 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/11/12 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/20.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/13.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/08/26 - the day director's appointment was terminated
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 27th, December 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
2017/11/06 - the day director's appointment was terminated
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 21st, February 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2017/01/09.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/06.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/11 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/10/31 - the day secretary's appointment was terminated
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/31 - the day director's appointment was terminated
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/28.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/28.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/25, no shareholders list
filed on: 25th, November 2015
| annual return
|
Free Download
(9 pages)
|
TM01 |
2015/10/28 - the day director's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/10/28 - the day director's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/28.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 12th, November 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2014/12/03, no shareholders list
filed on: 19th, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 29th, December 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2014/09/08.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/08/11 - the day director's appointment was terminated
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 20th, January 2014
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2013/12/03, no shareholders list
filed on: 16th, January 2014
| annual return
|
Free Download
(8 pages)
|
TM02 |
2013/03/26 - the day secretary's appointment was terminated
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/03/26
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/01/17 - the day director's appointment was terminated
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/03, no shareholders list
filed on: 17th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 18th, December 2012
| accounts
|
Free Download
(37 pages)
|
TM01 |
2012/11/05 - the day director's appointment was terminated
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/11/05 - the day director's appointment was terminated
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 12th, December 2011
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to 2011/12/03, no shareholders list
filed on: 7th, December 2011
| annual return
|
Free Download
(11 pages)
|
AP03 |
New secretary appointment on 2011/12/06
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
2011/12/06 - the day secretary's appointment was terminated
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/03, no shareholders list
filed on: 30th, December 2010
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 10th, December 2010
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on 2010/05/19.
filed on: 19th, May 2010
| officers
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/02/02.
filed on: 2nd, February 2010
| officers
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/12/03, no shareholders list
filed on: 22nd, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/03 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 25th, September 2009
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 17th, December 2008
| resolution
|
Free Download
(27 pages)
|
363a |
Annual return up to 2008/12/15 with shareholders record
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 17th, November 2008
| accounts
|
Free Download
(39 pages)
|
288b |
On 2008/01/23 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/23 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/12/12 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/12/12 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/11/07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 7th, November 2007
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 7th, November 2007
| accounts
|
Free Download
(25 pages)
|
288a |
On 2007/11/07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/10 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/10 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/04 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/04 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/12/12 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/12/12 with shareholders record
filed on: 12th, December 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2006/09/07 New director appointed
filed on: 7th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/07 New director appointed
filed on: 7th, September 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 15th, August 2006
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 15th, August 2006
| accounts
|
Free Download
(19 pages)
|
288b |
On 2006/06/13 Director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/13 Director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/12/28 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/28 Director resigned
filed on: 28th, December 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/05 from: carlowrie cottage 160 barleyknowe road gorebridge midlothian EH23 4PS
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/05 from: carlowrie cottage 160 barleyknowe road gorebridge midlothian EH23 4PS
filed on: 28th, December 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/12/20 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/12/20 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to 2005/12/20 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/12/20 Annual return (Director resigned)
annual return
|
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 2004
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2004
| incorporation
|
Free Download
(35 pages)
|