CS01 |
Confirmation statement with no updates 11th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th March 2022: 1100.00 GBP
filed on: 11th, April 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th March 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC2814760002, created on 30th August 2018
filed on: 31st, August 2018
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 11th March 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th March 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 15th, June 2016
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Cambuslang Court Glasgow Lanarkshire G32 8FH on 2nd June 2016 to 9 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 2015 secretary's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 8th July 2014
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st March 2014: 839.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 24th June 2013
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 9 Hagmill Road, Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD United Kingdom on 17th June 2013
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2013
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th March 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 31st, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 24th March 2009 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(8 pages)
|
190 |
Location of debenture register
filed on: 1st, May 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/05/2008 from 47 drummore avenue coatbridge lanarkshire ML5 4AW
filed on: 1st, May 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st May 2008 with complete member list
filed on: 1st, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, May 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 6th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 19th March 2007 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 19th March 2007 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(5 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 9th, June 2006
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 9th, June 2006
| mortgage
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2nd June 2006 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 02/06/06
annual return
|
|
363s |
Annual return drawn up to 2nd June 2006 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 02/06/06
annual return
|
|
NEWINC |
Incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(19 pages)
|