PSC02 |
Notification of a person with significant control 2023/07/03
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 12th, June 2023
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/05/03
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2023/05/24 - the day director's appointment was terminated
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/07
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 25th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/07
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/07
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge SC4188580002 satisfaction in full.
filed on: 14th, April 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/07
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/01/30 - the day director's appointment was terminated
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2020
| resolution
|
Free Download
(11 pages)
|
TM01 |
2020/01/30 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/30 - the day director's appointment was terminated
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4188580003, created on 2020/01/30
filed on: 10th, February 2020
| mortgage
|
Free Download
(40 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/07
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 6th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/07
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/07
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, December 2016
| accounts
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 22nd, November 2016
| other
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 11th, September 2016
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge SC4188580001 satisfaction in full.
filed on: 14th, July 2016
| mortgage
|
Free Download
(1 page)
|
TM02 |
2016/04/30 - the day secretary's appointment was terminated
filed on: 2nd, May 2016
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2015/09/01
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/07 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/05/13.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/13.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/13.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/05/13 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/06/02. New Address: C/O Alan Symon 38 Tollpark Road Wardpark Ind. Estate Cumbernauld G68 0LD. Previous address: C/O Four M Stannergate House Dundee Road West Broughty Ferry Dundee DD5 1NB
filed on: 2nd, June 2015
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4188580002, created on 2015/05/15
filed on: 1st, June 2015
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge SC4188580001, created on 2015/05/15
filed on: 29th, May 2015
| mortgage
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2015/03/07 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/04/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 29th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/03/07 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/03/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 3rd, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013/11/25 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/09/24 - the day director's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/24.
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/24.
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/24.
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/03/07 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|