RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2020
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(23 pages)
|
AP03 |
On December 31, 2018 - new secretary appointed
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on July 18, 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
On June 9, 2016 new director was appointed.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2016 new director was appointed.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 18th, July 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: October 7, 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to July 12, 2015, no shareholders list
filed on: 14th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: June 11, 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On December 12, 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 12, 2014, no shareholders list
filed on: 15th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
On September 20, 2013 new director was appointed.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 12, 2013, no shareholders list
filed on: 31st, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on October 3, 2012
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On October 3, 2012 - new secretary appointed
filed on: 3rd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 12, 2012, no shareholders list
filed on: 20th, July 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
On July 16, 2012 new director was appointed.
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to July 12, 2011, no shareholders list
filed on: 20th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 10th, June 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to July 12, 2010, no shareholders list
filed on: 20th, July 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On July 12, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 12, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 12, 2010 director's details were changed
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(20 pages)
|
AP01 |
On June 17, 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 16, 2010
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 25, 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On October 21, 2009 new director was appointed.
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 13, 2009
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On June 9, 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 3rd, June 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to July 15, 2008
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 10th, June 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to July 25, 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 25, 2007
filed on: 25th, July 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On June 8, 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 8, 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 8, 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 8, 2007 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 5th, June 2007
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 5th, June 2007
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to July 14, 2006
filed on: 14th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to July 14, 2006
filed on: 14th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 5th, May 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 5th, May 2006
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return made up to July 19, 2005
filed on: 19th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to July 19, 2005
filed on: 19th, July 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On June 15, 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 15, 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2005
filed on: 18th, May 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2005
filed on: 18th, May 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to July 13, 2004
filed on: 13th, July 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to July 13, 2004 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to July 13, 2004
filed on: 13th, July 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 27th, May 2004
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 27th, May 2004
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 22/07/03 from: ross-shire business centre 1 castle street dingwall ross-shire IV15 9HU
filed on: 22nd, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/03 from: ross-shire business centre 1 castle street dingwall ross-shire IV15 9HU
filed on: 22nd, July 2003
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to July 15, 2003
filed on: 15th, July 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to July 15, 2003
filed on: 15th, July 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2003
filed on: 13th, May 2003
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2003
filed on: 13th, May 2003
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 31/07/03 to 31/03/03
filed on: 31st, March 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/03 to 31/03/03
filed on: 31st, March 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2002
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2002
| incorporation
|
Free Download
(33 pages)
|