AD01 |
Address change date: 27th April 2022. New Address: 15 Fishers Green Bridge of Allan Stirling FK9 4PU. Previous address: 10 Albert Place Stirling FK8 2QL Scotland
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 16th March 2021: 100.00 GBP
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, March 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/03/21
filed on: 16th, March 2021
| insolvency
|
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 16th, March 2021
| capital
|
Free Download
(1 page)
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CH01 |
On 9th July 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
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(2 pages)
|
CH03 |
On 9th July 2020 secretary's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th June 2020
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th November 2019
filed on: 28th, November 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th November 2019. New Address: 10 Albert Place Stirling FK8 2QL. Previous address: Unit 2 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 9th May 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 9th May 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 9th May 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 9th May 2013 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th May 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
22nd February 2012 - the day director's appointment was terminated
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 11th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 9th May 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 9th May 2010 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 13th May 2009 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 12/08/2008 from 5 fountain road bridge of allan stirling stirlingshire FK9 4ET
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 28th May 2008 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 12th June 2007 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 12th June 2007 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, October 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 4th July 2005 with shareholders record
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 4th July 2005 with shareholders record
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 14th May 2004 with shareholders record
filed on: 14th, May 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 14th May 2004 with shareholders record
filed on: 14th, May 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 22nd May 2003 New director appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd May 2003 New director appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd May 2003 New secretary appointed;new director appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 22nd, May 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/03/04
filed on: 22nd, May 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 22nd May 2003 New secretary appointed;new director appointed
filed on: 22nd, May 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19998 shares on 19th May 2003. Value of each share 1 £, total number of shares: 20000.
filed on: 21st, May 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19998 shares on 19th May 2003. Value of each share 1 £, total number of shares: 20000.
filed on: 21st, May 2003
| capital
|
Free Download
(2 pages)
|
288b |
On 12th May 2003 Secretary resigned
filed on: 12th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On 12th May 2003 Director resigned
filed on: 12th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On 12th May 2003 Director resigned
filed on: 12th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On 12th May 2003 Secretary resigned
filed on: 12th, May 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, May 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2003
| incorporation
|
Free Download
(17 pages)
|