AA |
Small-sized company accounts made up to 31st March 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, November 2019
| resolution
|
Free Download
(22 pages)
|
AD01 |
Address change date: 19th March 2019. New Address: 22-24 Earl Grey Street Edinburgh EH3 9BN. Previous address: Hayweight House 23 Lauriston Street Edinburgh Lothian EH3 9DQ
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 6th February 2016, no shareholders list
filed on: 15th, February 2016
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2015
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 6th February 2015, no shareholders list
filed on: 6th, February 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 6th February 2014, no shareholders list
filed on: 4th, March 2014
| annual return
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Brunswick House 51 Wilson Street Glasgow Glasgow G1 1UZ Scotland on 4th February 2014
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 111 Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland on 15th January 2014
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 6th February 2013, no shareholders list
filed on: 19th, March 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Unit 219 36-38 Washington Street Glasgow G3 8AZ Scotland on 24th May 2012
filed on: 24th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th February 2012, no shareholders list
filed on: 9th, March 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 5a Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 15th March 2011
filed on: 15th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th February 2011, no shareholders list
filed on: 7th, February 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 26th, August 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 6th February 2010, no shareholders list
filed on: 9th, March 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 7th, August 2009
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, July 2009
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, July 2009
| incorporation
|
Free Download
(16 pages)
|
363a |
Annual return up to 20th February 2009 with shareholders record
filed on: 20th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2008
filed on: 19th, September 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 1st April 2008 with shareholders record
filed on: 1st, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to 12th February 2007 with shareholders record
filed on: 12th, February 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 12th February 2007 with shareholders record
filed on: 12th, February 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 6th February 2006 with shareholders record
filed on: 6th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 6th February 2006 with shareholders record
filed on: 6th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2005
filed on: 12th, December 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Partial exemption accounts for the period ending 31st March 2005
filed on: 12th, December 2005
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 22/09/05 from: studio 53 abbey mill business centre paisley renfrewshire, PA1 1TJ
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/05 from: studio 53 abbey mill business centre paisley renfrewshire, PA1 1TJ
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 2nd March 2005 with shareholders record
filed on: 2nd, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2nd March 2005 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to 2nd March 2005 with shareholders record
filed on: 2nd, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2nd March 2005 Annual return (Director resigned)
annual return
|
|
AA |
Total exemption full accounts data made up to 31st March 2004
filed on: 22nd, November 2004
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2004
filed on: 22nd, November 2004
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 5th February 2004 with shareholders record
filed on: 5th, February 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
5th February 2004 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to 5th February 2004 with shareholders record
filed on: 5th, February 2004
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 1st, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 1st, December 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/03 from: studio 53, abbey mill business centre, seedhill paisley PA1 1TJ
filed on: 1st, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/03 from: studio 53, abbey mill business centre, seedhill paisley PA1 1TJ
filed on: 1st, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/03 from: 65 academy street castle douglas kirkcudbrightshire DG7 1EE
filed on: 28th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/03 from: 65 academy street castle douglas kirkcudbrightshire DG7 1EE
filed on: 28th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2003
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2003
| incorporation
|
Free Download
(34 pages)
|