AD01 |
Address change date: 2023/05/15. New Address: C/O Begbies Traynor Suite 10 - 4F 5 West Victoria Dock Road Dundee DD1 3JT. Previous address: 4D Auchingramont Road Hamilton ML3 6JT
filed on: 15th, May 2023
| address
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Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 31st, March 2022
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 18th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 23rd, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 30th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 14th, October 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 2016/03/29 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/04/21
capital
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AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 2015/03/29 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/04/27
capital
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AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 7th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/03/29 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/04/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 2nd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/03/29 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 3rd, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/03/29 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/04/18 from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 4th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2011/03/29 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 1st, November 2010
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/29 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 10th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/05/08 with shareholders record
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 16th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/05/07 with shareholders record
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 5th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 5th, November 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/04/23 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/04/23 with shareholders record
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 30th, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 30th, August 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2006/04/06 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/04/06 with shareholders record
filed on: 6th, April 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 6th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 28th, September 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 28th, September 2005
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 30th, August 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/03/24 with shareholders record
filed on: 24th, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/03/24 with shareholders record
filed on: 24th, March 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004/04/15 New secretary appointed;new director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/15 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/15 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/15 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/15 New director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/15 New secretary appointed;new director appointed
filed on: 15th, April 2004
| officers
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/03/05 to 31/07/05
filed on: 15th, April 2004
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 15/04/04 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 15th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/04 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 15th, April 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/07/05
filed on: 15th, April 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2004/03/31. Value of each share 1 £, total number of shares: 3.
filed on: 15th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004/03/31. Value of each share 1 £, total number of shares: 3.
filed on: 15th, April 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2004/03/31 Director resigned
filed on: 31st, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/31 Secretary resigned
filed on: 31st, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/31 Director resigned
filed on: 31st, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/03/31 Secretary resigned
filed on: 31st, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(16 pages)
|