RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, March 2021
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, December 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2020/03/10.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
2019/12/04 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/12 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/12 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/08.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/08/08 - the day director's appointment was terminated
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/10.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2019
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
2018/10/10 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2018/10/10 - the day secretary's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/10/10 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/11/18 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/10.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/06/28.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/22 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/02 - the day director's appointment was terminated
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/04.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/02/15
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2017
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/10/05.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/10/05 - the day secretary's appointment was terminated
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/05 - the day director's appointment was terminated
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/16.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 17th, November 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2017/08/24.
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/03/20 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/05/05 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, December 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/11/03.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/27.
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/27.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/27.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/27.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/27 - the day director's appointment was terminated
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/27.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/27.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/27.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/07/13 - the day director's appointment was terminated
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/05/19 - the day director's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/05/19
filed on: 30th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/03/17 - the day director's appointment was terminated
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/05/16 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/21.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/11/19.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/08/04. New Address: 21 West Port Linlithgow West Lothian EH49 7AY. Previous address: 103 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7PL
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/07/31.
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/09, no shareholders list
filed on: 9th, July 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
2015/05/30 - the day director's appointment was terminated
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/30.
filed on: 10th, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/05/30.
filed on: 10th, June 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 21st, April 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/08.
filed on: 28th, January 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/11/13 - the day director's appointment was terminated
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/13.
filed on: 28th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/09/25.
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/09/25 - the day director's appointment was terminated
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/10 - the day director's appointment was terminated
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/09, no shareholders list
filed on: 23rd, July 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 25th, March 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
2014/03/19 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/19 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/19 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/19 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/19.
filed on: 19th, March 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/03/19.
filed on: 19th, March 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/28.
filed on: 28th, January 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/16.
filed on: 16th, January 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/16 from 2 Union Road Linlithgow West Lothian EH49 7DY
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/09, no shareholders list
filed on: 30th, July 2013
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 2013/07/30 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/30 - the day director's appointment was terminated
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/04/25 - the day director's appointment was terminated
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/04/25 - the day secretary's appointment was terminated
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/25.
filed on: 25th, April 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, April 2013
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/10/12 from County Buildings 122 High Street Linlithgow West Lothian EH49 7EZ
filed on: 12th, October 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, July 2012
| incorporation
|
Free Download
(38 pages)
|