| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to Monday 28th February 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(21 pages)
|
| AA |
Small company accounts for the period up to Sunday 28th February 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(21 pages)
|
| AA |
Small company accounts for the period up to Saturday 29th February 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(20 pages)
|
| AD01 |
New registered office address C/O Redpath Bruce Crown House 152 West Regent Street Glasgow G2 2RQ. Change occurred on Tuesday 1st September 2020. Company's previous address: C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland.
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(22 pages)
|
| AD01 |
New registered office address C/O Shepherd and Wedderburn, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change occurred on Thursday 4th July 2019. Company's previous address: Lomond Court Castle Business Park Stirling FK9 4TU.
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 28th February 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Tuesday 28th February 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Monday 29th February 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Saturday 28th February 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 6th July 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
|
|
| AD01 |
New registered office address Lomond Court Castle Business Park Stirling FK9 4TU. Change occurred on Thursday 5th February 2015. Company's previous address: 93 George Street Edinburgh EH2 3ES.
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 28th February 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th July 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 17th July 2014
capital
|
|
| AA |
Full accounts data made up to Thursday 28th February 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th July 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Wednesday 29th February 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 6th July 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Monday 28th February 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th July 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Sunday 28th February 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th July 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Monday 15th March 2010 from 4a Melville Street Edinburgh EH3 7NS
filed on: 15th, March 2010
| address
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 28th February 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(15 pages)
|
| 353 |
Location of register of members
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 17th July 2009 - Annual return with full member list
filed on: 17th, July 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Friday 29th February 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(14 pages)
|
| 353 |
Location of register of members
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 11th July 2008 - Annual return with full member list
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 17/03/2008 from 93 george street edinburgh midlothian EH2 3ES
filed on: 17th, March 2008
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 28th February 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Wednesday 28th February 2007
filed on: 29th, December 2007
| accounts
|
Free Download
(14 pages)
|
| 363a |
Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 19th July 2007 - Annual return with full member list
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 28th February 2006
filed on: 29th, December 2006
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Tuesday 28th February 2006
filed on: 29th, December 2006
| accounts
|
Free Download
(15 pages)
|
| 363a |
Period up to Monday 10th July 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Monday 10th July 2006 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Monday 25th July 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to Monday 25th July 2005 - Annual return with full member list
filed on: 25th, July 2005
| annual return
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 24th, July 2005
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 24th, July 2005
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 28th February 2005
filed on: 7th, July 2005
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Monday 28th February 2005
filed on: 7th, July 2005
| accounts
|
Free Download
(12 pages)
|
| 88(2)R |
Alloted 990 shares on Monday 13th September 2004. Value of each share 1 £, total number of shares: 1099.
filed on: 29th, October 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 990 shares on Monday 13th September 2004. Value of each share 1 £, total number of shares: 1099.
filed on: 29th, October 2004
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, October 2004
| resolution
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, October 2004
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, October 2004
| resolution
|
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, October 2004
| resolution
|
Free Download
(12 pages)
|
| 88(2)R |
Alloted 99 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 109.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 109.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/05 to 28/02/05
filed on: 13th, September 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/05 to 28/02/05
filed on: 13th, September 2004
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, July 2004
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 6th, July 2004
| incorporation
|
Free Download
(25 pages)
|