AD01 |
New registered office address 2nd Floor 18 Bothwell Street Glasgow G2 6NU. Change occurred on Wednesday 9th August 2023. Company's previous address: 7/9 North Saint David Street Edinburgh EH2 1AW Scotland.
filed on: 9th, August 2023
| address
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, May 2022
| gazette
|
Free Download
(1 page)
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AD01 |
New registered office address 7/9 North Saint David Street Edinburgh EH2 1AW. Change occurred on Friday 20th May 2022. Company's previous address: Dental Innovation & Translation Centre Inveralmond Business Centre Auld Bond Road South Inveralmond Perth PH1 3FX.
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th February 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
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SH01 |
1485.09 GBP is the capital in company's statement on Thursday 6th February 2020
filed on: 7th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Tuesday 27th August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
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SH01 |
1479.09 GBP is the capital in company's statement on Monday 16th April 2018
filed on: 29th, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1472.29 GBP is the capital in company's statement on Monday 16th April 2018
filed on: 28th, May 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 10th, May 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
1471.61 GBP is the capital in company's statement on Tuesday 20th February 2018
filed on: 7th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1471.05 GBP is the capital in company's statement on Friday 8th September 2017
filed on: 11th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1470.83 GBP is the capital in company's statement on Friday 8th September 2017
filed on: 11th, September 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 19th, July 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
1470.38 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 3rd, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1469.52 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 30th, June 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th December 2016
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 21st December 2016.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
1468.12 GBP is the capital in company's statement on Wednesday 4th May 2016
filed on: 9th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
1462.53 GBP is the capital in company's statement on Tuesday 12th April 2016
filed on: 6th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
1456.93 GBP is the capital in company's statement on Wednesday 24th February 2016
filed on: 8th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
1456.43 GBP is the capital in company's statement on Wednesday 24th February 2016
filed on: 8th, March 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
1456.27 GBP is the capital in company's statement on Monday 29th February 2016
capital
|
|
SH01 |
1454.82 GBP is the capital in company's statement on Monday 30th November 2015
filed on: 2nd, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
1456.27 GBP is the capital in company's statement on Monday 30th November 2015
filed on: 2nd, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
1454.64 GBP is the capital in company's statement on Friday 30th October 2015
filed on: 13th, November 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
1450.83 GBP is the capital in company's statement on Friday 30th October 2015
filed on: 13th, November 2015
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2015
| resolution
|
Free Download
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SH02 |
Sub-division of shares on Friday 30th October 2015
filed on: 13th, November 2015
| capital
|
Free Download
(5 pages)
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AP04 |
Appointment (date: Thursday 29th October 2015) of a secretary
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1443.60 GBP is the capital in company's statement on Thursday 16th July 2015
filed on: 27th, July 2015
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st April 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st April 2015.
filed on: 21st, April 2015
| officers
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
1440.80 GBP is the capital in company's statement on Thursday 12th March 2015
capital
|
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RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, February 2015
| resolution
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SH01 |
1440.80 GBP is the capital in company's statement on Tuesday 6th January 2015
filed on: 10th, February 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, October 2014
| resolution
|
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MA |
Memorandum and Articles of Association
filed on: 24th, October 2014
| incorporation
|
Free Download
(30 pages)
|
SH01 |
1439.40 GBP is the capital in company's statement on Wednesday 1st October 2014
filed on: 24th, October 2014
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 28th August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(3 pages)
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AP01 |
New director appointment on Wednesday 11th June 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(3 pages)
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AP01 |
New director appointment on Monday 7th July 2014.
filed on: 15th, August 2014
| officers
|
Free Download
(3 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 4th, July 2014
| resolution
|
Free Download
(29 pages)
|
SH01 |
1438.00 GBP is the capital in company's statement on Wednesday 11th June 2014
filed on: 4th, July 2014
| capital
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2014
| incorporation
|
Free Download
(10 pages)
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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