| AA |
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: Thursday 17th August 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Tuesday 12th December 2023
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Monday 11th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP at an unknown date
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On Monday 19th December 2022 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 25th January 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 19th July 2022.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 1st December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(32 pages)
|
| AP01 |
New director appointment on Wednesday 20th January 2021.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 7th, January 2018
| accounts
|
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(26 pages)
|
| CH01 |
On Tuesday 10th May 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 10th May 2016 director's details were changed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 22nd December 2015, no shareholders list
filed on: 8th, January 2016
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director appointment on Friday 7th August 2015.
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(21 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, September 2015
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, September 2015
| resolution
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 22nd December 2014, no shareholders list
filed on: 11th, March 2015
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Saturday 10th January 2015
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director appointment on Monday 17th February 2014.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 17th February 2014.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 22nd December 2013, no shareholders list
filed on: 17th, February 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Saturday 22nd December 2012, no shareholders list
filed on: 12th, February 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Thursday 22nd December 2011, no shareholders list
filed on: 23rd, January 2012
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5 Atholl Crescent Edinburgh Lothian EH3 8EJ Scotland
filed on: 23rd, January 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Wednesday 22nd December 2010, no shareholders list
filed on: 10th, January 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(11 pages)
|
| AD01 |
Change of registered office on Monday 8th November 2010 from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB
filed on: 8th, November 2010
| address
|
Free Download
(2 pages)
|
| AP04 |
On Monday 8th November 2010 - new secretary appointed
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Monday 8th November 2010
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Saturday 27th March 2010
filed on: 27th, March 2010
| officers
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 22nd December 2009, no shareholders list
filed on: 12th, January 2010
| annual return
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details were changed on Tuesday 1st December 2009
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 20th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 20th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 20th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 20th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 20th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 26th, August 2009
| accounts
|
Free Download
(11 pages)
|
| 363a |
Annual return made up to Friday 16th January 2009
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 13th, October 2008
| accounts
|
Free Download
(10 pages)
|
| 287 |
Registered office changed on 07/04/2008 from 5 atholl crescent edinburgh EH3 8EJ
filed on: 7th, April 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 3rd September 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 3rd September 2007 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 19th June 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 19th June 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 30th, January 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 19th January 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 19th January 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 19th January 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 19th January 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 17th January 2007 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 22nd, December 2006
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Company registration
filed on: 22nd, December 2006
| incorporation
|
Free Download
(22 pages)
|