| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(12 pages)
|
| AD01 |
Address change date: Fri, 17th Apr 2020. New Address: 14 City Quay Dundee DD1 3JA. Previous address: 10th Floor, Capella Building York Street Glasgow G2 8JX Scotland
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Thu, 4th Jul 2019 new director was appointed.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 1st May 2019 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, August 2018
| resolution
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, August 2018
| incorporation
|
Free Download
(6 pages)
|
| AD04 |
Registers new location: 10th Floor, Capella Building York Street Glasgow G2 8JX.
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 30th May 2018. New Address: 10th Floor, Capella Building York Street Glasgow G2 8JX. Previous address: 3 Hillpark Terrace, Wormit Newport-on-Tay Fife DD6 8PN
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Tue, 4th Apr 2017 - the day director's appointment was terminated
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Fri, 24th Jul 2015, no shareholders list
filed on: 28th, July 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 5th Apr 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Thu, 24th Jul 2014, no shareholders list
filed on: 5th, August 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Wed, 24th Jul 2013, no shareholders list
filed on: 2nd, August 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012
filed on: 29th, December 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 24th Jul 2012, no shareholders list
filed on: 10th, August 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 24th Jul 2011, no shareholders list
filed on: 26th, July 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Sat, 24th Jul 2010, no shareholders list
filed on: 7th, September 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2009
filed on: 7th, January 2010
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return up to Fri, 31st Jul 2009 with shareholders record
filed on: 31st, July 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Partial exemption accounts for the period ending Sat, 5th Apr 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return up to Mon, 8th Sep 2008 with shareholders record
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Thu, 26th Jun 2008 Appointment terminated secretary
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 26th Jun 2008 Appointment terminated secretary
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return up to Tue, 21st Aug 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Tue, 21st Aug 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, May 2007
| resolution
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, May 2007
| resolution
|
|
| 287 |
Registered office changed on 10/04/07 from: 11 perth road dundee DD11 4HN
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/04/07 from: 11 perth road dundee DD11 4HN
filed on: 10th, April 2007
| address
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Apr 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 10th Apr 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 05/04/07
filed on: 25th, July 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 05/04/07
filed on: 25th, July 2006
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, July 2006
| incorporation
|
Free Download
(33 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, July 2006
| incorporation
|
Free Download
(33 pages)
|