AD01 |
Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Maxim 7 Maxim Office Park Parklands Avenue Eurocentral Motherwell ML1 4WQ on Tuesday 1st August 2023
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th February 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th February 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Thursday 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th February 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on Thursday 4th March 2021
filed on: 4th, March 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 14th February 2020
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 14th February 2020
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th February 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th February 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2018
filed on: 23rd, July 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th February 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 27th February 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 27th February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 1st, July 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th September 2014
filed on: 29th, April 2015
| officers
|
Free Download
|
TM02 |
Secretary appointment termination on Tuesday 30th September 2014
filed on: 29th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return made up to Friday 27th February 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th February 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 27th February 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 27th February 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th April 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 27th February 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 27th February 2013 from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 22nd March 2012 from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 27th February 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th February 2011 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sunday 27th February 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 27th February 2011 director's details were changed
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 27th May 2010 from 11 Woodside Crescent Charing Cross Glasgow G3 7UL
filed on: 27th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 27th February 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 22nd September 2009
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/08/2009 from 11 woodside terrace glasgow G3 7UL scotland
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 28th May 2008 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, May 2008
| resolution
|
Free Download
(38 pages)
|
288a |
On Wednesday 28th May 2008 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 14th April 2008 Director and secretary appointed
filed on: 14th, April 2008
| officers
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 8th, April 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, April 2008
| resolution
|
Free Download
(40 pages)
|
288a |
On Wednesday 19th March 2008 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 3rd March 2008 Appointment terminated secretary
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr ext from 28/02/2009 to 30/04/2009
filed on: 3rd, March 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 3rd March 2008 Appointment terminated director
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, February 2008
| incorporation
|
Free Download
(17 pages)
|