AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(28 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Apr 2023
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA Scotland on Thu, 29th Sep 2022 to 39 Durham Street Unit 4 Glasgow G41 1BS
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 18th Jul 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 18th Jul 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Fri, 29th Apr 2022 new director was appointed.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Apr 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 19th Jul 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Jul 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 23rd Oct 2020
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 23rd Oct 2020, company appointed a new person to the position of a secretary
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Carston House Littlemill Road Drongan Ayrshire KA6 6NQ on Thu, 23rd Nov 2017 to Claremont Office, 112 Cornwall Street South Kinning Park Glasgow G41 1AA
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Jan 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Dec 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Dec 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 6th Jan 2014. Old Address: Suite 10 27-29 Crown Street Ayr Ayrshire KA8 8AG Scotland
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Dec 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Dec 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Mon, 14th Mar 2011, company appointed a new person to the position of a secretary
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Mar 2011 new director was appointed.
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Mar 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 14th Mar 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 6th Jan 2011 secretary's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Dec 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 6th Jan 2011 director's details were changed
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 30th Dec 2009 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Dec 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/12/2008 from 8 lomond view drongan ayrshire KA6 7BS
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 22nd Dec 2008 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 18th Dec 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 18th Dec 2007 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 23rd Feb 2007 with complete member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 23rd Feb 2007 with complete member list
filed on: 23rd, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 7th, June 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 7th, June 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 11th Jan 2006 with complete member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Registered office changed on 11/01/06) up to Wed, 11th Jan 2006
annual return
|
|
363s |
Annual return drawn up to Wed, 11th Jan 2006 with complete member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Registered office changed on 11/01/06) up to Wed, 11th Jan 2006
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 10th, June 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 10th, June 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Thu, 17th Mar 2005 with complete member list
filed on: 17th, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 17th Mar 2005 with complete member list
filed on: 17th, March 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On Tue, 20th Jan 2004 New secretary appointed
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Jan 2004 New director appointed
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Jan 2004 Secretary resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Jan 2004 New director appointed
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Jan 2004 Director resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Jan 2004 Secretary resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Jan 2004 New secretary appointed
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 20th Jan 2004 Director resigned
filed on: 20th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2003
| incorporation
|
Free Download
(13 pages)
|