AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 29th Nov 2021: 37512.00 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, December 2021
| incorporation
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Oct 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, July 2020
| incorporation
|
Free Download
(12 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Oct 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Sat, 30th Jun 2018 from Thu, 31st May 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 17th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Oct 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Tue, 25th Aug 2015 new director was appointed.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 31st May 2017: 37500.00 GBP
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL on Mon, 12th Jun 2017 to Glenkyllachy Tomatin Inverness IV13 7YA
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 12th Jun 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 12th Jun 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st May 2017
filed on: 5th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st May 2017
filed on: 5th, June 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Nov 2015: 1.00 GBP
capital
|
|
AP03 |
On Thu, 28th May 2015, company appointed a new person to the position of a secretary
filed on: 26th, June 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 28th May 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 28th May 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Thu, 28th May 2015 to the position of a member
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4349160001, created on Wed, 20th May 2015
filed on: 26th, May 2015
| mortgage
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 27th, April 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Glenkyllachy Tomatin Inverness IV13 7YA on Mon, 20th Apr 2015 to Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Mar 2014 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thu, 27th Mar 2014, company appointed a new person to the position of a secretary
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Mon, 2nd Mar 2015 to Glenkyllachy Tomatin Inverness IV13 7YA
filed on: 2nd, March 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Apr 2014
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, April 2014
| resolution
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Apr 2014
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 4th Apr 2014
filed on: 4th, April 2014
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed lister square (no. 134) LIMITEDcertificate issued on 04/04/14
filed on: 4th, April 2014
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|