AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2023/12/07
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/12/07
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/12/08, company appointed a new person to the position of a secretary
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/11/24
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/11/24
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, December 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2022/10/14.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/05.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022/06/22, company appointed a new person to the position of a secretary
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/28
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, December 2021
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, November 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2021/10/13.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/03/31
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, December 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2020/09/09
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/09.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/09
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/09.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/01.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/05/30
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, December 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2019/10/22
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/06/18
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/25
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/01
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/01
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, December 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, October 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2017/08/14.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/14.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/14.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/01
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/14.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/19
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/13.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 30th, November 2016
| accounts
|
Free Download
(15 pages)
|
AP03 |
On 2016/05/16, company appointed a new person to the position of a secretary
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/05/04
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2016/05/16
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/11
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 11th, January 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2015/12/14
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/10.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/05/04
filed on: 4th, May 2015
| annual return
|
Free Download
|
TM02 |
Secretary's appointment terminated on 2015/03/09
filed on: 4th, May 2015
| officers
|
Free Download
|
AP03 |
On 2015/03/09, company appointed a new person to the position of a secretary
filed on: 4th, May 2015
| officers
|
Free Download
|
AD01 |
Change of registered address from C/O Fiona Gilbert, Company Secretary Unit 2, Crieff Visitor Centre, Muthill Road Crieff Perthshire PH7 4HQ Scotland on 2015/05/04 to C/O Company Secretary Unit 2, Crieff Visitor Centre Muthill Road Crieff Perthshire PH7 4HQ
filed on: 4th, May 2015
| address
|
Free Download
|
TM01 |
Director's appointment terminated on 2015/03/09
filed on: 22nd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/09.
filed on: 22nd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/09
filed on: 22nd, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Gallowhill House School Wynd Crieff Perthshire PH7 3SF on 2015/03/02 to C/O Fiona Gilbert, Company Secretary Unit 2, Crieff Visitor Centre, Muthill Road Crieff Perthshire PH7 4HQ
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/05.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2014/12/08.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/08.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/11
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/08/11
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/08/11
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/08/11
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/05/04
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/01/04 from C/O Fiona Gilbert Brae Cottage Ardvreck Gwydyr Road Crieff Perthshire PH7 4EU Scotland
filed on: 4th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2013/11/12
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/31.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/01.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/28 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/27.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/27.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/27.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/05/04
filed on: 4th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2012/05/08 secretary's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/05/08 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/08 from Remake Scotland C/O Ardvreck School Gwydyr Road Crieff PH7 4EX United Kingdom
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/05/04
filed on: 8th, May 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/05/08 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/05/31.
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2011
| incorporation
|
Free Download
(17 pages)
|