AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st April 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 24th March 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 23rd March 2023) of a secretary
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th March 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th August 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd July 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th May 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Lauriston Street Edinburgh EH3 9DQ. Change occurred on Friday 27th May 2022. Company's previous address: 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland.
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd May 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd December 2021.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st July 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE. Change occurred on Friday 25th June 2021. Company's previous address: 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland.
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE. Change occurred on Friday 25th June 2021. Company's previous address: 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland.
filed on: 25th, June 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 5th March 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th March 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 5th March 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 5th March 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5/1 Learmonth Terrace Edinburgh EH4 1PQ. Change occurred on Tuesday 13th October 2020. Company's previous address: Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland.
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Hudson House 8 Albany Street Edinburgh EH1 3QB. Change occurred on Tuesday 24th March 2020. Company's previous address: 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 10th March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5/1 Learmonth Terrace Edinburgh EH4 1PQ. Change occurred on Monday 28th October 2019. Company's previous address: 18B Claremont Crescent Edinburgh EH7 4HX Scotland.
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd April 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Saturday 1st April 2017
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th February 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 18th January 2018 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th January 2018
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 18B Claremont Crescent Edinburgh EH7 4HX. Change occurred on Thursday 18th January 2018. Company's previous address: C/O Ferguson 2/14 East Pilton Farm Rigg Edinburgh EH5 2GD United Kingdom.
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st October 2017, originally was Wednesday 31st January 2018.
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 1st April 2017) of a secretary
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 1st April 2017
filed on: 13th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th February 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Ferguson 2/14 East Pilton Farm Rigg Edinburgh EH5 2GD. Change occurred on Tuesday 9th February 2016. Company's previous address: C/O Richardson 16 Lion Well Wynd Linlithgow West Lothian EH49 7EL.
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 12th January 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th January 2016.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 12th January 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 1st June 2015) of a secretary
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Richardson 16 Lion Well Wynd Linlithgow West Lothian EH49 7EL. Change occurred on Tuesday 3rd March 2015. Company's previous address: 16 Lion Well Wynd Linlothgow West Lothian EH49 7EL.
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th January 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd March 2015
capital
|
|
AD01 |
New registered office address 16 Lion Well Wynd Linlothgow West Lothian EH49 7EL. Change occurred on Wednesday 5th November 2014. Company's previous address: 16 Lion Well Wynd Linlithgow West Lothian EH49 7EL.
filed on: 5th, November 2014
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Lion Well Wynd Linlithgow West Lothian EH49 7EL. Change occurred on Wednesday 8th October 2014. Company's previous address: 2a Huntly Street Edinburgh EH3 5HB Scotland.
filed on: 8th, October 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2014
| incorporation
|
Free Download
(7 pages)
|