AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Wednesday 19th July 2023.
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 19th July 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 19th July 2023) of a secretary
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th July 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th March 2023.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022
filed on: 4th, May 2022
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 31st January 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st January 2022.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 31st January 2022) of a secretary
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st January 2022.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 63-65 George Street Perth Perthshire Scotland PH1 5LB. Change occurred on Thursday 3rd February 2022. Company's previous address: Argyll House Quarrywood Court Livingston West Lothian EH54 6AX.
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st January 2022.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wednesday 15th July 2020 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tuesday 12th March 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 12th March 2019 secretary's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 12th March 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 18th March 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 4th, May 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Thursday 15th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Saturday 9th March 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 26th March 2013 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th March 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Saturday 9th March 2013 secretary's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th March 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th March 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 12th March 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 3rd April 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 6th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 6th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 8th June 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 8th June 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 19/05/06 from: 52 leith walk edinburgh EH6 5HW
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/06 from: 52 leith walk edinburgh EH6 5HW
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 3rd April 2006 - Annual return with full member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 3rd April 2006 - Annual return with full member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 10th, January 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 16th May 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Monday 16th May 2005 - Annual return with full member list
filed on: 16th, May 2005
| annual return
|
Free Download
(3 pages)
|
363(288) |
Annual return drawn up to Monday 16th May 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 19998 shares on Friday 12th March 2004. Value of each share 1 £, total number of shares: 20000.
filed on: 1st, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19998 shares on Friday 12th March 2004. Value of each share 1 £, total number of shares: 20000.
filed on: 1st, September 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 25th, May 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 15th April 2004 New secretary appointed;new director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th April 2004 New secretary appointed;new director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th April 2004 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th April 2004 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 16th March 2004 Director resigned
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 16th March 2004 Director resigned
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 16th March 2004 Secretary resigned
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 16th March 2004 Secretary resigned
filed on: 16th, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2004
| incorporation
|
Free Download
(16 pages)
|