AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 31st, January 2024
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 26 Castle View Airth Falkirk FK2 8GE. Change occurred on 2024-01-31. Company's previous address: St David's George Street Bathgate West Lothian EH48 1PH.
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 27th, February 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 28th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 23rd, February 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 27th, February 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 25th, February 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 27th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-02
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-06: 140.00 GBP
capital
|
|
AA01 |
Accounting period ending changed to 2014-11-30 (was 2015-05-31).
filed on: 19th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-02
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 30th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-02
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-03: 140.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 28th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-02
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 5th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-02
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2010-11-02 secretary's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-02
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-10-18: 140.00 GBP
filed on: 8th, November 2010
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 31st, August 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-10
filed on: 10th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 24th, May 2010
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-02
filed on: 17th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-02 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 2009-10-13
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-02-04 Appointment terminated secretary
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-02-04 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-09-24 Director appointed
filed on: 24th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 17th, September 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/09/2008 from ferryburn house rosebery aenue south queensferry west lothian EH30 9JG
filed on: 17th, September 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 12th, September 2008
| resolution
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, September 2008
| incorporation
|
Free Download
(12 pages)
|
287 |
Registered office changed on 12/09/2008 from ferryburn house rosebery avenue south queensferry edinburgh EH30 9JG
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/2008 from forthview house, airthmill airth falkirk FK2 8JG
filed on: 10th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-04-04 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-16 Secretary resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-16 Secretary resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-12-04 New secretary appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-04 New secretary appointed
filed on: 4th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 1st, December 2006
| resolution
|
Free Download
|
288a |
On 2006-12-01 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(16 pages)
|