SH01 |
Capital declared on Tue, 20th Feb 2024: 329.19 GBP
filed on: 23rd, February 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, February 2024
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 15th Jan 2024: 328.19 GBP
filed on: 18th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 6th Apr 2023: 308.99 GBP
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 19th Oct 2022: 308.16 GBP
filed on: 25th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 12th Aug 2020: 301.63 GBP
filed on: 12th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Thu, 26th Mar 2020. New Address: 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. Previous address: Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB Scotland
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Jan 2020: 240.51 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2019: 237.38 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Aug 2019: 231.27 GBP
filed on: 30th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 23rd Aug 2019: 236.83 GBP
filed on: 30th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Mon, 22nd Jul 2019: 208.60 GBP
filed on: 8th, August 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 19th Jul 2018: 153.05 GBP
filed on: 11th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2017: 152.01 GBP
filed on: 5th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 15th Dec 2016: 151.38 GBP
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 3rd Apr 2016: 149.51 GBP
filed on: 31st, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Jun 2016: 150.55 GBP
filed on: 31st, July 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 14th Jun 2016. New Address: Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB. Previous address: Nucana 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 148.47 GBP
filed on: 4th, February 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2016
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Tue, 28th Jul 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 30th Jul 2015: 141.42 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 30th Sep 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th Jul 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 28th Aug 2013: 141.42 GBP
filed on: 10th, September 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Jul 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 30th Jul 2012
filed on: 14th, August 2013
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Jul 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Jul 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Jul 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 2nd Jul 2010. Old Address: Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB
filed on: 2nd, July 2010
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Sun, 25th Oct 2009
filed on: 2nd, November 2009
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 2nd, November 2009
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2009
| incorporation
|
Free Download
(18 pages)
|