| AA |
Full accounts for the period ending Thu, 29th Sep 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(23 pages)
|
| AD01 |
Change of registered address from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on Mon, 23rd Oct 2023 to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 8th, February 2023
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Dec 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Oct 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 20th Oct 2022 director's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 20th Oct 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 25th Sep 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 1st Oct 2020
filed on: 7th, March 2022
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Fri, 7th Jan 2022
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Jan 2022 new director was appointed.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th Nov 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sat, 26th Sep 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Wed, 19th May 2021 new director was appointed.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 26th Sep 2019
filed on: 22nd, March 2021
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On Mon, 7th Dec 2020 new director was appointed.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 7th Dec 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 27th Sep 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 19th Jun 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Jun 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 19th Jun 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of accounting period to Sat, 28th Sep 2019 from Thu, 28th Mar 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 29th Mar 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Wed, 28th Mar 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Thu, 29th Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Mar 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 22nd Aug 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Feb 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Mon, 20th Sep 2010 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 2nd Apr 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 1.00 GBP
capital
|
|
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 27th Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Thu, 11th Sep 2014 new director was appointed.
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 8th Apr 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Thu, 28th Mar 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Jan 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 17th Dec 2013 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Mar 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 29th Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Mar 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 29th Dec 2010
filed on: 29th, December 2010
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2010
| resolution
|
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2010
| resolution
|
Free Download
(11 pages)
|
| AP01 |
On Fri, 22nd Oct 2010 new director was appointed.
filed on: 22nd, October 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Oct 2010
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 23rd, September 2010
| accounts
|
Free Download
(1 page)
|
| CH01 |
On Fri, 7th May 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, July 2010
| address
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 26th, July 2010
| address
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 1st Oct 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 30th Sep 2009
filed on: 16th, July 2010
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Fri, 7th May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 7th May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 7th May 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Apr 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Mar 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
| 288a |
On Tue, 14th Jul 2009 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 14th Jul 2009 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, May 2009
| incorporation
|
Free Download
(19 pages)
|