AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address 43 Kippielaw Road Easthouses Dalkeith Midlothian EH22 4HZ. Change occurred on August 18, 2021. Company's previous address: C/O Re/Max Scotland Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB.
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on January 1, 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
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AP01 |
On January 1, 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 15, 2014: 750.00 GBP
capital
|
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AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on May 10, 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 5, 2012. Old Address: C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ
filed on: 5th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2010
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on April 8, 2010
filed on: 15th, April 2010
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 8, 2010: 750.00 GBP
filed on: 15th, April 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2010
| resolution
|
Free Download
(30 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 29, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 29, 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 29, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 2, 2009 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 2, 2009 Appointment terminated director
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 2, 2009 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 25th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to December 8, 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 27, 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2007 Director resigned
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed somerled media LIMITEDcertificate issued on 01/03/07
filed on: 1st, March 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed somerled media LIMITEDcertificate issued on 01/03/07
filed on: 1st, March 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to December 8, 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 8, 2006 - Annual return with full member list
filed on: 8th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts made up to March 31, 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts made up to March 31, 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 16/12/05
annual return
|
|
363s |
Period up to December 16, 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 16/12/05
annual return
|
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225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 31st, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 31st, August 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2004
| incorporation
|
Free Download
(18 pages)
|