AA |
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG Scotland to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on Tuesday 11th April 2017
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 4 Atholl Crescent Perth Perthshire PH1 5NG on Thursday 6th October 2016
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Friday 3rd April 2015
filed on: 12th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 7th October 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Thursday 12th November 2015
capital
|
|
AR01 |
Annual return made up to Tuesday 7th October 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 7th October 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 7th October 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, June 2012
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 7th October 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 24th, August 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 7th October 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 7th October 2009 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 15th October 2008
filed on: 15th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 17th October 2007
filed on: 17th, October 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 22nd, January 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 20th October 2006
filed on: 20th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 20th October 2006
filed on: 20th, October 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/10/05 from: rutland house 19 rutland square edinburgh midlothian EH1 2BB
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: rutland house 19 rutland square edinburgh midlothian EH1 2BB
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 18th October 2005
filed on: 18th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Tuesday 18th October 2005
filed on: 18th, October 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 19th, August 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 19th, August 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Friday 5th November 2004
filed on: 5th, November 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 5th November 2004
filed on: 5th, November 2004
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 13th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 13th, October 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 26th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 31st, March 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Friday 26th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 31st, March 2004
| capital
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/03/04 from: east bows the shore, earlsferry leven fife KY9 1AP
filed on: 23rd, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/04 from: east bows the shore, earlsferry leven fife KY9 1AP
filed on: 23rd, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/04 from: rutland house 19 rutland square edinburgh EH1 2BB
filed on: 12th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/04 from: rutland house 19 rutland square edinburgh EH1 2BB
filed on: 12th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, October 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 22nd, October 2003
| incorporation
|
Free Download
(14 pages)
|