| AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On Tuesday 14th December 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 14th December 2021.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 26th August 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director appointment on Monday 9th April 2018.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director appointment on Wednesday 1st November 2017.
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st October 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st September 2017.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st September 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director appointment on Monday 30th May 2016.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd April 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 18th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 18th December 2015.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 29th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 27th August 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd April 2015
filed on: 6th, April 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 26th August 2014
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 26th August 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 2nd July 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd April 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd April 2014
capital
|
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2013
| resolution
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director appointment on Tuesday 5th June 2012.
filed on: 5th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd April 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 27th April 2011.
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(12 pages)
|
| AP03 |
Appointment (date: Thursday 17th June 2010) of a secretary
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 17th June 2010
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 17th June 2010
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd April 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(12 pages)
|
| AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Friday 30th April 2010.
filed on: 10th, February 2010
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 3rd December 2009
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 3rd December 2009.
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 16th June 2009 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 15th June 2009 Appointment terminated director
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Thursday 30th April 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
|
Free Download
(4 pages)
|
| CERTNM |
Company name changed st. Vincent street (474) LIMITEDcertificate issued on 17/09/08
filed on: 12th, September 2008
| change of name
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/09/2008 from 292 st. Vincent street glasgow G2 5TQ
filed on: 11th, September 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Thursday 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 11th September 2008 Appointment terminated director
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 11th September 2008 Secretary appointed
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 26th August 2008 Appointment terminated secretary
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, April 2008
| incorporation
|
Free Download
(19 pages)
|