AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 23rd, June 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Glendevon House Old Gallows Road Perth PH1 1QE to Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 2020-01-09
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 13th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 11th, July 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 4th, July 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to 2016-04-19 with full list of members
filed on: 2nd, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-05-02: 110.00 GBP
capital
|
|
AA01 |
Previous accounting period extended from 2015-07-31 to 2015-09-30
filed on: 5th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-19 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-15: 110.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2014-07-31
filed on: 23rd, April 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2014-04-19 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-13: 110.00 GBP
capital
|
|
AA |
Medium company accounts made up to 2013-07-31
filed on: 1st, May 2014
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, July 2013
| resolution
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2013-06-27: 110.00 GBP
filed on: 16th, July 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-04-19 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 2012-07-31
filed on: 29th, April 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2012-04-19 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 2011-07-31
filed on: 20th, March 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2011-04-19 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-07-31
filed on: 8th, April 2011
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, January 2011
| resolution
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2010-04-19 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 2009-07-31
filed on: 18th, March 2010
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return made up to 2009-07-27
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/04/2009 from ruthvenfield place inveralmond industrial estate perth tayside PH1 3XU
filed on: 15th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2008-07-31
filed on: 26th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-06-11
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2007-07-31
filed on: 30th, April 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2007-07-02
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-07-02
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/06/07 from: unit 7 lower friarton, friarton road, perth perth & kinross PH2 8DF
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/07 from: unit 7 lower friarton, friarton road, perth perth & kinross PH2 8DF
filed on: 29th, June 2007
| address
|
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 2006-07-31
filed on: 13th, February 2007
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended full accounts data made up to 2006-07-31
filed on: 13th, February 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 9th, January 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 9th, January 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2006-06-15
filed on: 15th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-06-15
filed on: 15th, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-07-31
filed on: 8th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-07-31
filed on: 8th, February 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/06/05 to 31/07/05
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/05 to 31/07/05
filed on: 20th, December 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/05 from: kinnoull house suite 9J friarton road perth oerth & kinross PH2 8DG
filed on: 1st, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/05 from: kinnoull house suite 9J friarton road perth oerth & kinross PH2 8DG
filed on: 1st, August 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2005-08-01
filed on: 1st, August 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2005-08-01
filed on: 1st, August 2005
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/12/04 from: stannergate house 41 dundee road west dundee DD5 1NB
filed on: 1st, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/12/04 from: stannergate house 41 dundee road west dundee DD5 1NB
filed on: 1st, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/04 from: 50 castle street dundee DD1 3RU
filed on: 5th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/04 from: 50 castle street dundee DD1 3RU
filed on: 5th, July 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004-07-02. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-07-02. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2004
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, July 2004
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, July 2004
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2004
| incorporation
|
Free Download
(17 pages)
|