AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 13th September 2021.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th September 2021.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th September 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 7th September 2020.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd November 2018
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd November 2018.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Saturday 31st March 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th May 2018.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 1st August 2017 - new secretary appointed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 31st July 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 24th, November 2017
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 28th, July 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 19th January 2017.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th September 2016
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 29th November 2016
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2016.
filed on: 10th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th September 2014.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 7th January 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 4th February 2016
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 15th September 2014.
filed on: 17th, March 2015
| officers
|
Free Download
(3 pages)
|
CH03 |
On Monday 15th September 2014 secretary's details were changed
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th January 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 15th September 2014 director's details were changed
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th September 2014 director's details were changed
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th September 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 12, 76 Firhill Road Glasgow G20 7BA to 45 Firhill Road Glasgow G20 7BA on Thursday 18th September 2014
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th January 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 4th March 2014
capital
|
|
TM01 |
Director appointment termination date: Thursday 24th October 2013
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd October 2013.
filed on: 2nd, October 2013
| officers
|
|
AP01 |
New director appointment on Wednesday 2nd October 2013.
filed on: 2nd, October 2013
| officers
|
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 5th March 2013 - new secretary appointed
filed on: 5th, March 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 7th January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 12th October 2012.
filed on: 12th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 12th October 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Friday 6th January 2012 director's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th January 2012 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(12 pages)
|
AP03 |
On Monday 4th July 2011 - new secretary appointed
filed on: 4th, July 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 18th May 2011 director's details were changed
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th March 2011.
filed on: 14th, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 7th January 2011 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 20th January 2011.
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 5th July 2010.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 19th May 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th April 2010
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th January 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th January 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th January 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 7th January 2010 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to Wednesday 7th January 2009
filed on: 7th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(11 pages)
|
288a |
On Wednesday 7th May 2008 Director appointed
filed on: 7th, May 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 16th January 2008
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 16th January 2008
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 9th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 21st February 2006
filed on: 21st, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 21st February 2006
filed on: 21st, February 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Saturday 12th March 2005 New director appointed
filed on: 12th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 12th March 2005 New secretary appointed;new director appointed
filed on: 12th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 12th March 2005 Director resigned
filed on: 12th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 12th March 2005 Secretary resigned
filed on: 12th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 12th March 2005 Director resigned
filed on: 12th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 12th March 2005 New secretary appointed;new director appointed
filed on: 12th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 12th March 2005 New director appointed
filed on: 12th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 12th March 2005 Secretary resigned
filed on: 12th, March 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 12th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 12th, March 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 12th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 12th, March 2005
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ledge 843 LIMITEDcertificate issued on 04/03/05
filed on: 4th, March 2005
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ledge 843 LIMITEDcertificate issued on 04/03/05
filed on: 4th, March 2005
| change of name
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2005
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2005
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2005
| resolution
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 7th, January 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 7th, January 2005
| incorporation
|
|