AP03 |
New secretary appointment on Mon, 12th Feb 2024
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(28 pages)
|
TM02 |
Fri, 30th Jun 2023 - the day secretary's appointment was terminated
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 6th Dec 2022 - the day director's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 6th Dec 2022 - the day director's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 30th Mar 2023
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Thu, 5th Aug 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, June 2021
| incorporation
|
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
Mon, 13th Jul 2020 - the day director's appointment was terminated
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Apr 2020 new director was appointed.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th Mar 2020 - the day director's appointment was terminated
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 30th Mar 2020 - the day director's appointment was terminated
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 30th Mar 2020 - the day director's appointment was terminated
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Wed, 17th Jul 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Jul 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 22nd Jul 2019. New Address: 22 Forth Street Forth Street Edinburgh EH1 3LH. Previous address: 20 Forth Street Edinburgh EH1 3LH
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 20th May 2019 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(25 pages)
|
TM01 |
Thu, 16th Jun 2016 - the day director's appointment was terminated
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 28th May 2016, no shareholders list
filed on: 16th, June 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Thu, 13th Feb 2014 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Apr 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Nov 2015 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Aug 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Nov 2015 - the day director's appointment was terminated
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, August 2015
| auditors
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 5th Jun 2015. New Address: 20 Forth Street Edinburgh EH1 3LH. Previous address: C/O Springfords Dundas House Westfield Park Dalkeith Midlothian EH22 3FB
filed on: 5th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 28th May 2015, no shareholders list
filed on: 5th, June 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 27th Apr 2015 new director was appointed.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Apr 2015 - the day director's appointment was terminated
filed on: 10th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jun 2014 new director was appointed.
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Jun 2014 - the day director's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jun 2014 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Jun 2014 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 26th Jun 2014 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 22nd Feb 2015 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 29th Aug 2014 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Jul 2014 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 22nd Feb 2015 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 26th Jun 2014 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Wed, 28th May 2014, no shareholders list
filed on: 23rd, June 2014
| annual return
|
Free Download
(12 pages)
|
AP01 |
On Mon, 23rd Jun 2014 new director was appointed.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jun 2014 new director was appointed.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jun 2014 new director was appointed.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Jun 2014 new director was appointed.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(24 pages)
|
AD01 |
Company moved to new address on Mon, 10th Jun 2013. Old Address: 27 Huntly Street Inverness IV3 5PR
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 28th May 2013, no shareholders list
filed on: 10th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(25 pages)
|
CH02 |
Directors's name changed on Mon, 2nd Jan 2012
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 28th May 2012, no shareholders list
filed on: 14th, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(22 pages)
|
TM02 |
Fri, 2nd Dec 2011 - the day secretary's appointment was terminated
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 28th May 2011, no shareholders list
filed on: 16th, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Fri, 28th May 2010, no shareholders list
filed on: 27th, July 2010
| annual return
|
Free Download
(8 pages)
|
CH02 |
Directors's name changed on Fri, 28th May 2010
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Fri, 28th May 2010
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th May 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Fri, 28th May 2010
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 28th May 2010
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Fri, 28th May 2010
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th May 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th May 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 5th Jul 2010 - the day director's appointment was terminated
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Fri, 25th Jun 2010.
filed on: 25th, June 2010
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Fri, 25th Jun 2010.
filed on: 25th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 23rd Jun 2010 - the day director's appointment was terminated
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Wed, 23rd Jun 2010.
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 5th May 2010 - the day director's appointment was terminated
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 4th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 16th Jun 2009 with shareholders record
filed on: 16th, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 24th Mar 2009 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/10/2008 from 28 queensgate inverness IV1 1YN
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Oct 2008 Appointment terminated director
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, July 2008
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2008
| incorporation
|
Free Download
(25 pages)
|