AD01 |
New registered office address 25 Ballencrieff Mill Balmuir Road Bathgate EH48 4LL. Change occurred on 2020-03-17. Company's previous address: The Hilcroft Hotel East Main Street Whitburn West Lothian EH47 0JU.
filed on: 17th, March 2020
| address
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 8th, March 2017
| accounts
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Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-06-20
filed on: 30th, June 2016
| annual return
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 2016-06-30: 1000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
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AR01 |
Annual return with full list of company shareholders, made up to 2015-06-20
filed on: 29th, June 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Statement of Capital on 2015-06-29: 1000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 10th, March 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-06-20
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-23: 1000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 26th, March 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-06-20
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 2nd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-20
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 4th, April 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-06-20
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-20
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 1st, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-08-24 - Annual return with full member list
filed on: 24th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 19th, March 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2008-10-14 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 12th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-08-13 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to 2007-08-13 - Annual return with full member list
filed on: 13th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 27th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 27th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-06-26 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-06-26 - Annual return with full member list
filed on: 26th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2005-06-20 - Annual return with full member list
filed on: 20th, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to 2005-06-20 - Annual return with full member list
filed on: 20th, June 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 12th, January 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-06-30
filed on: 12th, January 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2004-08-16 - Annual return with full member list
filed on: 16th, August 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2004-08-16 - Annual return with full member list
filed on: 16th, August 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2003-06-30
filed on: 23rd, February 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2003-06-30
filed on: 23rd, February 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2003-09-14 - Annual return with full member list
filed on: 14th, September 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2003-09-14 (Director resigned)
annual return
|
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363s |
Period up to 2003-09-14 - Annual return with full member list
filed on: 14th, September 2003
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/02/03 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 5th, February 2003
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 05/02/03 from: st stephen's house 279 bath street glasgow G2 4JL
filed on: 5th, February 2003
| address
|
Free Download
(1 page)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2003
| incorporation
|
Free Download
(13 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2003
| incorporation
|
Free Download
(13 pages)
|
88(2)R |
Alloted 600 shares on 2003-01-31. Value of each share 1 £, total number of shares: 602.
filed on: 4th, February 2003
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 600 shares on 2003-01-31. Value of each share 1 £, total number of shares: 602.
filed on: 4th, February 2003
| capital
|
Free Download
(2 pages)
|
122 |
Conve 28/01/03
filed on: 4th, February 2003
| capital
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Free Download
(1 page)
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122 |
Conve 28/01/03
filed on: 4th, February 2003
| capital
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2003
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2003
| resolution
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Free Download
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RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2003
| resolution
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2003
| resolution
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 20th, June 2002
| incorporation
|
Free Download
(21 pages)
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NEWINC |
Incorporation
filed on: 20th, June 2002
| incorporation
|
Free Download
(21 pages)
|