AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 14th, February 2024
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2023-09-29 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW. Change occurred on 2023-09-29. Company's previous address: 166 Buchanan Street Glasgow G1 2LW Scotland.
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-09-29 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-29 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-29 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-09-29 secretary's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 166 Buchanan Street Glasgow G1 2LW. Change occurred on 2023-09-11. Company's previous address: 29 Brandon Street Hamilton South Lanarkshire ML3 6DA.
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 15th, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 4th, April 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 12th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 24th, February 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 18th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 27th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-05
filed on: 5th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-05: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 17th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-05
filed on: 3rd, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-05-03: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 21st, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-05
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-05-14: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 28th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-05
filed on: 21st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 27th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-05
filed on: 9th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 29th, February 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011-09-22 director's details were changed
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-09-22 director's details were changed
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-05
filed on: 10th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-04-05 director's details were changed
filed on: 10th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-05 director's details were changed
filed on: 10th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-04-05 secretary's details were changed
filed on: 10th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-04-05 director's details were changed
filed on: 10th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-05 director's details were changed
filed on: 10th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 18th, February 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-05
filed on: 6th, May 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-05 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 26th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-04-08 - Annual return with full member list
filed on: 8th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 17th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-04-09 - Annual return with full member list
filed on: 9th, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 20th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 20th, November 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-04-10 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-04-10 - Annual return with full member list
filed on: 10th, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 14th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 14th, November 2006
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/06 to 31/05/06
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 31/05/06
filed on: 21st, April 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1000 shares on 2005-08-25. Value of each share 1 £, total number of shares: 2000.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, September 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, September 2005
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 2005-08-25. Value of each share 1 £, total number of shares: 2000.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2005-08-25. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2005-08-25. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2005
| incorporation
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2005
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, September 2005
| resolution
|
|
288b |
On 2005-05-09 Secretary resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-09 Director resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-09 Secretary resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New secretary appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New secretary appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-09 Director resigned
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2005
| incorporation
|
Free Download
(17 pages)
|