AA |
Small company accounts for the period up to 2022-12-31
filed on: 29th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-12
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-22
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-03-22
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-12
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 25th, May 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-12
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 11th, June 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates 2020-07-12
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2018-12-30
filed on: 23rd, January 2020
| accounts
|
Free Download
(44 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2019
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge SC4544270001 in full
filed on: 14th, August 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4544270004, created on 2019-08-02
filed on: 13th, August 2019
| mortgage
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control 2019-08-02
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-08-02
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019-08-02
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4544270003, created on 2019-08-02
filed on: 9th, August 2019
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC4544270002, created on 2019-08-02
filed on: 7th, August 2019
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-12
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-30
filed on: 31st, December 2018
| accounts
|
Free Download
(44 pages)
|
MR01 |
Registration of charge SC4544270001, created on 2018-11-23
filed on: 6th, December 2018
| mortgage
|
Free Download
(32 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2017-12-30
filed on: 4th, October 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-12
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-12
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016-07-12
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-12
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-08-06: 250000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 25th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-12
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 250000.00 GBP
capital
|
|
AP03 |
Appointment (date: 2014-01-23) of a secretary
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2013-09-09
filed on: 5th, December 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-12: 25250.00 GBP
filed on: 5th, December 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 5th, December 2013
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-09: 250.00 GBP
filed on: 5th, December 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, December 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2013
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-30
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-07-30
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2014-07-31 to 2014-12-31
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2013-07-30
filed on: 30th, July 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-18
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2013
| incorporation
|
Free Download
(22 pages)
|