CS01 |
Confirmation statement with no updates Wed, 13th Mar 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Mar 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 23rd, August 2022
| accounts
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 15th Aug 2022. New Address: Morvich Argyll Road Kilcreggan Helensburgh G84 0JR. Previous address: The Creggans Shore Road Kilcreggan Helensburgh Dunbartonshire G84 0JJ
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, August 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 7th Mar 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Mar 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Mar 2020
filed on: 8th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Apr 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 7th Jan 2019
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Apr 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 17th, February 2018
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3578970007, created on Mon, 7th Aug 2017
filed on: 16th, August 2017
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge SC3578970006, created on Wed, 19th Jul 2017
filed on: 2nd, August 2017
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Apr 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Apr 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Apr 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 3rd Apr 2015 new director was appointed.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 3rd Apr 2015
filed on: 11th, April 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2015 to Thu, 30th Apr 2015
filed on: 10th, April 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 10th Apr 2015. New Address: The Creggans Shore Road Kilcreggan Helensburgh Dunbartonshire G84 0JJ. Previous address: The Beach House Shore Road Kilcreggan Helensburgh G84 0HH
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Apr 2015 new director was appointed.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 3rd Apr 2015 - the day secretary's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 3rd Apr 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 3rd Apr 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 3rd Apr 2015 - the day director's appointment was terminated
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Apr 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Apr 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Apr 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Apr 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Apr 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 5th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Apr 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, August 2009
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, August 2009
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/2010 to 30/06/2010
filed on: 22nd, April 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 16th Apr 2009 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 16th, April 2009
| resolution
|
Free Download
(15 pages)
|
288a |
On Thu, 16th Apr 2009 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Apr 2009 Director and secretary appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Apr 2009 Appointment terminated secretary
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2009
| incorporation
|
Free Download
(18 pages)
|