AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: October 2, 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, May 2023
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
On September 4, 2018 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 4, 2018 new director was appointed.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Broomfield Cottage School Road Luss Argyll & Bute G83 8PA to The Corrie Main Road Luss Argyll & Bute G83 8PD on July 10, 2019
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 4, 2018
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: December 6, 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 13, 2017
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, June 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 21st, November 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 4, 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 22, 2015, no shareholders list
filed on: 22nd, October 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
On September 30, 2013 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 22, 2014, no shareholders list
filed on: 22nd, October 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On October 9, 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 9, 2014
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 22, 2013, no shareholders list
filed on: 24th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: October 21, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 21, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 21, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 22, 2012, no shareholders list
filed on: 24th, October 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 22, 2011, no shareholders list
filed on: 14th, November 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
On November 8, 2011 new director was appointed.
filed on: 8th, November 2011
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 8, 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 1st, July 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
On June 6, 2011 new director was appointed.
filed on: 6th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 25, 2011 new director was appointed.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 25, 2011 new director was appointed.
filed on: 25th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On May 25, 2011 new director was appointed.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2011
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2011
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2011
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
On November 30, 2010 new director was appointed.
filed on: 30th, November 2010
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 22, 2010, no shareholders list
filed on: 29th, November 2010
| annual return
|
Free Download
(8 pages)
|
AP03 |
On November 25, 2010 - new secretary appointed
filed on: 25th, November 2010
| officers
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 4th, August 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on November 14, 2009. Old Address: C/O Martin Robertson Associates Suite 2, 2 Lint Riggs Falkirk FK1 1DG
filed on: 14th, November 2009
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 22, 2009, no shareholders list
filed on: 28th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On August 26, 2009 Director appointed
filed on: 26th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 2, 2009 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to January 5, 2009
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On January 23, 2008 Secretary resigned;director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 23, 2008 Director resigned
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/08 from: edentaggart cottage glen luss luss alexandria west dunbartonshire G83 8PB
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to November 16, 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/08/07 from: carn dearg luss argyll and bute G83 8NY
filed on: 6th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On August 6, 2007 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On July 13, 2007 Director resigned
filed on: 13th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 5, 2007 New secretary appointed
filed on: 5th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 24, 2007 Director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 24, 2007 Secretary resigned;director resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to November 24, 2006
filed on: 24th, November 2006
| annual return
|
Free Download
(5 pages)
|
288a |
On November 17, 2006 New director appointed
filed on: 17th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 13, 2006 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 13, 2006 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 13, 2006 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On November 13, 2006 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 10th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to November 16, 2005
filed on: 16th, November 2005
| annual return
|
Free Download
(4 pages)
|
288a |
On November 16, 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2004
| incorporation
|
Free Download
(26 pages)
|