AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Sat, 16th Nov 2019 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 17th Mar 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 29th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 31st Jul 2016: 200.00 GBP
filed on: 14th, October 2016
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, October 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 29th Mar 2016 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Jul 2015: 100.00 GBP
capital
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 18th, November 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Jun 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 21st, July 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Wed, 7th Jul 2010 - the day secretary's appointment was terminated
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 30th Jun 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Jun 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 10th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 2nd Jul 2009 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 12th, September 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 4th Jul 2008 with shareholders record
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 5th Jul 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 11/07/06 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 11th, July 2006
| address
|
Free Download
(1 page)
|
288a |
On Tue, 11th Jul 2006 New secretary appointed
filed on: 11th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 11th Jul 2006 Secretary resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 3rd Jul 2006 with shareholders record
filed on: 3rd, July 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 30/11/06
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 1st Aug 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, October 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Oct 2005 Director resigned
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lothian shelf (295) LIMITEDcertificate issued on 04/08/05
filed on: 4th, August 2005
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, August 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 4th, August 2005
| resolution
|
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NEWINC |
Certificate of incorporation
filed on: 30th, June 2005
| incorporation
|
Free Download
(21 pages)
|