AP01 |
On Mon, 18th Dec 2023 new director was appointed.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Dec 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 18th Dec 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, November 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Jul 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 5th Jun 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Jun 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(20 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Jun 2022 new director was appointed.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Apr 2022 new director was appointed.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Apr 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 31st Mar 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Mar 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Mar 2022 director's details were changed
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom on Thu, 31st Mar 2022 to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Sun, 22nd Sep 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 22nd Sep 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 22nd Sep 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(29 pages)
|
AP01 |
On Fri, 22nd Jun 2018 new director was appointed.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jun 2018 new director was appointed.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Jun 2018 new director was appointed.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Feb 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Feb 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4971550004, created on Wed, 25th Feb 2015
filed on: 3rd, March 2015
| mortgage
|
Free Download
(83 pages)
|
MR01 |
Registration of charge SC4971550001, created on Wed, 25th Feb 2015
filed on: 3rd, March 2015
| mortgage
|
Free Download
(83 pages)
|
MR01 |
Registration of charge SC4971550002, created on Wed, 25th Feb 2015
filed on: 3rd, March 2015
| mortgage
|
Free Download
(83 pages)
|
MR01 |
Registration of charge SC4971550003, created on Wed, 25th Feb 2015
filed on: 3rd, March 2015
| mortgage
|
Free Download
(83 pages)
|
MR01 |
Registration of charge SC4971550005, created on Wed, 25th Feb 2015
filed on: 2nd, March 2015
| mortgage
|
Free Download
(82 pages)
|
MR01 |
Registration of charge SC4971550006, created on Wed, 25th Feb 2015
filed on: 2nd, March 2015
| mortgage
|
Free Download
(81 pages)
|
MR01 |
Registration of charge SC4971550007, created on Sun, 22nd Feb 2015
filed on: 2nd, March 2015
| mortgage
|
Free Download
(82 pages)
|
MR01 |
Registration of charge SC4971550008, created on Wed, 25th Feb 2015
filed on: 2nd, March 2015
| mortgage
|
Free Download
(83 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2015
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Fri, 6th Feb 2015: 2.00 GBP
capital
|
|