AA |
Total exemption full accounts record for the accounting period up to 2023/04/02
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/03
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/28
filed on: 9th, December 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/04/24346.60 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2017/05/05. New Address: 1 Mossburn Avenue Harthill Shotts North Lanarkshire ML7 5PX. Previous address: 1 1 Mossburn Avenue Harthill North Lanarkshire ML7 5PX Scotland
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/15. New Address: 1 1 Mossburn Avenue Harthill North Lanarkshire ML7 5PX. Previous address: 1 Moncrieffe Road Chapelhall Industrial Estate Chapelhall North Lanarkshire ML6 8QH
filed on: 15th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC2982220002, created on 2016/08/05
filed on: 8th, August 2016
| mortgage
|
Free Download
(6 pages)
|
CH01 |
On 2016/04/01 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/06 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/03/06 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014/03/01 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/03/01 secretary's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/06 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 15th, November 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/08/19 from 22 Gelder Drive Murieston Livingston EH54 9HX United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/08/19 director's details were changed
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/08/16 from Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/03/28 from Milne Craig & Corson, Abercorn House, 79 Renfrew Road Paisley PA3 4DA
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/06 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/02/13.
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/03/06 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 26th, October 2011
| accounts
|
Free Download
(8 pages)
|
SH01 |
410.03 GBP is the capital in company's statement on 2011/06/17
filed on: 24th, June 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/06 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/03/06 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 28th, October 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/05/28 with shareholders record
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 8th, December 2008
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, June 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2008
| resolution
|
Free Download
(25 pages)
|
363a |
Annual return up to 2008/03/31 with shareholders record
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, March 2008
| mortgage
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 9th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 9th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/03/19 with shareholders record
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, March 2006
| incorporation
|
Free Download
(17 pages)
|