AD02 |
Location of register of charges has been changed from 3 Beaton Lane Beaton Lane Dundonald Kilmarnock KA2 9JS Scotland to 17 George Young Drive George Young Drive Darvel KA17 0LG at an unknown date
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 17, 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP03 |
On July 17, 2023 - new secretary appointed
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 17, 2023 new director was appointed.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 17, 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 17, 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 17, 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 17, 2023 new director was appointed.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 17, 2023 new director was appointed.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 7, 2023 director's details were changed
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 George Young Drive George Young Drive Darvel KA17 0LG Scotland to 17 George Young Drive George Young Drive Darvel KA17 0LG on August 8, 2023
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Beaton Lane Dundonald Kilmarnock KA2 9JS Scotland to 17 George Young Drive George Young Drive Darvel KA17 0LG on August 8, 2023
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 23, 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 23, 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 23, 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 23, 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 23, 2021 - new secretary appointed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 23, 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On July 3, 2019 new director was appointed.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, July 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2019 new director was appointed.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 3, 2019
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 27, 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 10th, July 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 27, 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 27, 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 27, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 27, 2018 new director was appointed.
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Agnes Paton 3 Beaton Lane Beaton Lane Dundonald Kilmarnock KA2 9JS Scotland to 3 Beaton Lane Beaton Lane Dundonald Kilmarnock KA2 9JS at an unknown date
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On July 5, 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 15, 2017 - new secretary appointed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Muirhouse Farm Gatehead Kilmarnock East Ayrshire KA2 0BT Scotland to 3 Beaton Lane Dundonald Kilmarnock KA2 9JS on May 30, 2017
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Agnes Paton 5 st. Winnings Well Kilwinning Ayrshire KA13 6JZ Scotland to C/O Agnes Paton 3 Beaton Lane Beaton Lane Dundonald Kilmarnock KA2 9JS at an unknown date
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 31, 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 st. Winnings Well Kilwinning Ayrshire KA13 6JZ to Muirhouse Farm Gatehead Kilmarnock East Ayrshire KA2 0BT on October 31, 2016
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 9, 2016, no shareholders list
filed on: 26th, March 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
On June 30, 2015 new director was appointed.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2015 new director was appointed.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 9, 2015, no shareholders list
filed on: 26th, March 2015
| annual return
|
Free Download
(11 pages)
|
CH01 |
On November 18, 2014 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 18, 2014 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: June 18, 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 18, 2014 new director was appointed.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 18, 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On June 18, 2014 new director was appointed.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 9, 2014, no shareholders list
filed on: 12th, March 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: August 27, 2013
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 9, 2013, no shareholders list
filed on: 12th, March 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: June 27, 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 9, 2012, no shareholders list
filed on: 12th, March 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on March 14, 2011. Old Address: 5 Atholl Gardens Kilwinning Ayrshire KA13 7DQ
filed on: 14th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 9, 2011, no shareholders list
filed on: 14th, March 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 9, 2010, no shareholders list
filed on: 17th, March 2010
| annual return
|
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 12th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 12, 2010
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 12, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 13, 2009
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to March 31, 2009
filed on: 10th, August 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to April 3, 2009
filed on: 3rd, April 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(13 pages)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 16, 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 16, 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 16, 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 2, 2008
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2007
filed on: 6th, January 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2007
filed on: 6th, January 2008
| accounts
|
Free Download
(13 pages)
|
288b |
On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 17, 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 4, 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to April 4, 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2006
filed on: 12th, January 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2006
filed on: 12th, January 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 29, 2006
filed on: 29th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 29, 2006
filed on: 29th, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2005
filed on: 28th, July 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2005
filed on: 28th, July 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to April 6, 2005
filed on: 6th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 6, 2005
filed on: 6th, April 2005
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2004
| incorporation
|
Free Download
(43 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2004
| incorporation
|
Free Download
(43 pages)
|