AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 3rd March 2023. New Address: 11 Dudhope Terrace Dundee DD3 6TS. Previous address: Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th November 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, June 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
18th May 2015 - the day director's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
18th May 2015 - the day secretary's appointment was terminated
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th November 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th November 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 8th November 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th November 2013 secretary's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, August 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st February 2013
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th November 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th November 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th November 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Kilronan Lamondfauld Road Hillside Montrose Angus DD10 9HY on 21st December 2010
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th November 2009 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 24th December 2009 secretary's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 29th July 2009 Appointment terminated director and secretary
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 29th July 2009 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 27th January 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/05/2008 from stannergate house 41 dundee road west broughty ferry, dundee angus DD5 1NB
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 31st January 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 31st January 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 18th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 18th, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 23rd November 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 23rd November 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
23rd November 2006 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 5th December 2005 with shareholders record
filed on: 5th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 5th December 2005 with shareholders record
filed on: 5th, December 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 21st November 2005 Director resigned
filed on: 21st, November 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 31st July 2005. Value of each share 1 £, total number of shares: 101.
filed on: 12th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 31st July 2005. Value of each share 1 £, total number of shares: 101.
filed on: 12th, August 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, December 2004
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 15th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 15th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 8th November 2004 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, November 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2004
| incorporation
|
Free Download
(20 pages)
|
288b |
On 8th November 2004 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|