AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2021
| incorporation
|
Free Download
(44 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Monday 30th January 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 6th January 2017 - new secretary appointed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th August 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 6th January 2015 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 15th January 2014 - new secretary appointed
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 15th January 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 6th January 2014 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
3000.00 GBP is the capital in company's statement on Wednesday 8th January 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 8th January 2014 from Block 5, Unit 1 Bandeath Industrial, Throsk Throsk Stirlings FK7 7NP
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 6th January 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 6th January 2012 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 6th January 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 29th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 6th January 2010 with full list of members
filed on: 29th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 7th January 2009
filed on: 7th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 24th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 9th January 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 5th February 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 11th January 2006
filed on: 11th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 14th, October 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 21st February 2005
filed on: 21st, February 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Sunday 30th November 2003
filed on: 4th, January 2005
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/12/04 from: 1 hope street lanark ML11 7LZ
filed on: 15th, December 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 20th January 2004
filed on: 20th, January 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Tuesday 20th January 2004 (Director's particulars changed)
annual return
|
|
AA |
Accounts for a small company made up to Saturday 30th November 2002
filed on: 23rd, July 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 22nd January 2003
filed on: 22nd, January 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 30th November 2001
filed on: 30th, September 2002
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 12th March 2002
filed on: 12th, March 2002
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 30th November 2000
filed on: 13th, September 2001
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 16th February 2001
filed on: 16th, February 2001
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th November 1999
filed on: 21st, August 2000
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 14th January 2000
filed on: 14th, January 2000
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Monday 30th November 1998
filed on: 8th, September 1999
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 14th January 1999
filed on: 14th, January 1999
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/99 to 30/11/98
filed on: 10th, February 1998
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 1998
| incorporation
|
Free Download
(19 pages)
|
288b |
On Tuesday 6th January 1998 Secretary resigned
filed on: 6th, January 1998
| officers
|
Free Download
(1 page)
|