AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2018/08/01 secretary's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2018/06/05 to 29 Broomhouse Crescent Uddingston Glasgow G71 7RE
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/06/06 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/08
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2016/06/16
capital
|
|
CH03 |
On 2016/06/06 secretary's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/08
filed on: 12th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2015/06/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/08
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2014/07/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/08
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/08
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/06/20 from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 31st, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/08
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 3rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/08
filed on: 2nd, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/06/10 with complete member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 3rd, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/08/07 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 1st, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 1st, August 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 18th, July 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/11/23 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/11/23 with complete member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 11 shares on 2005/06/16. Value of each share 1 £, total number of shares: 12.
filed on: 28th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 11 shares on 2005/06/16. Value of each share 1 £, total number of shares: 12.
filed on: 28th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006/02/07 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/07 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/07 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/07 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/06/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 10th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 10th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/10 Secretary resigned;director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/10 Secretary resigned;director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(15 pages)
|