AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
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CH03 |
On Tue, 28th Jun 2022 secretary's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 28th Jun 2022 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Thu, 24th Mar 2022. New Address: 505 Great Western Road Glasgow G12 8HN. Previous address: C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
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CH01 |
On Tue, 19th Jan 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Jan 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Sep 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 10000.00 GBP
capital
|
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AD01 |
Address change date: Thu, 19th Mar 2015. New Address: C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ. Previous address: C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Sep 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Thu, 19th Sep 2013
filed on: 19th, September 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(8 pages)
|
TM02 |
Mon, 16th Sep 2013 - the day secretary's appointment was terminated
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 11th Sep 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Sep 2013: 10000.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 18th Jun 2013. Old Address: C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ Scotland
filed on: 18th, June 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Sep 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 4th Oct 2012. Old Address: C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
filed on: 4th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 10th Oct 2011. Old Address: 126 Drymen Road Bearsden G61 3RB
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 11th Sep 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 20th Sep 2011
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Sep 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Sat, 11th Sep 2010
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 2nd Oct 2008 with shareholders record
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 24th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 24th, January 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On Mon, 22nd Jan 2007 Secretary resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Jan 2007 Secretary resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Jan 2007 New secretary appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Jan 2007 New secretary appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 28th Sep 2006 with shareholders record
filed on: 28th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 28th Sep 2006 with shareholders record
filed on: 28th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 15th Nov 2005 with shareholders record
filed on: 15th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 15th Nov 2005 with shareholders record
filed on: 15th, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 26th, October 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005
filed on: 26th, October 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/04 to 30/04/04
filed on: 16th, December 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/04 to 30/04/04
filed on: 16th, December 2004
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003
filed on: 16th, December 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003
filed on: 16th, December 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 22nd Oct 2004 with shareholders record
filed on: 22nd, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 22nd Oct 2004 with shareholders record
filed on: 22nd, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 17th Sep 2003 with shareholders record
filed on: 17th, September 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 17th Sep 2003 with shareholders record
filed on: 17th, September 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Thu, 17th Oct 2002 New director appointed
filed on: 17th, October 2002
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 17th Oct 2002 New secretary appointed
filed on: 17th, October 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Oct 2002 New director appointed
filed on: 17th, October 2002
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 9998 shares from Wed, 11th Sep 2002 to Mon, 16th Sep 2002. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, October 2002
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Oct 2002 New secretary appointed
filed on: 17th, October 2002
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9998 shares from Wed, 11th Sep 2002 to Mon, 16th Sep 2002. Value of each share 1 £, total number of shares: 10000.
filed on: 17th, October 2002
| capital
|
Free Download
(2 pages)
|
288b |
On Mon, 16th Sep 2002 Director resigned
filed on: 16th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Sep 2002 Secretary resigned
filed on: 16th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Sep 2002 Secretary resigned
filed on: 16th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Sep 2002 Director resigned
filed on: 16th, September 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2002
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2002
| incorporation
|
Free Download
(15 pages)
|