MR04 |
Statement of satisfaction of charge in full
filed on: 4th, January 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Wed, 6th Jul 2022 new director was appointed.
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Jun 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Jun 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Jun 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th Sep 2019 - the day secretary's appointment was terminated
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 6th Sep 2019
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 6th Sep 2019 - the day director's appointment was terminated
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC3605860004, created on Fri, 2nd Aug 2019
filed on: 6th, August 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3605860003, created on Fri, 2nd Aug 2019
filed on: 6th, August 2019
| mortgage
|
Free Download
(18 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, August 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, August 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Jun 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 2nd May 2019. New Address: Unit 2/1 Piper Road Brownsburn Industrial Estate Airdrie North Lanarkshire ML6 9SE. Previous address: 4 Downs Way Industrial Estate Heathhall Dumfries Dumfries and Galloway DG1 3RS Scotland
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jun 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 31st Oct 2017. New Address: 4 Downs Way Industrial Estate Heathhall Dumfries Dumfries and Galloway DG1 3RS. Previous address: Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Tue, 18th Jul 2017 - the day director's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Jul 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Mon, 31st Jul 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, July 2017
| resolution
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Tue, 2nd May 2017 - the day director's appointment was terminated
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC3605860002, created on Mon, 21st Dec 2015
filed on: 23rd, December 2015
| mortgage
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Jun 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 19th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Jun 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Jun 2013 with full list of members
filed on: 8th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Sat, 30th Jun 2012 to Sun, 30th Sep 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 9th Sep 2012: 2000.00 GBP
filed on: 20th, September 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2012
| resolution
|
Free Download
(50 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Jun 2012 with full list of members
filed on: 4th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2011 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jun 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Jun 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Jun 2010 with full list of members
filed on: 4th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 3rd Jun 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2009
| incorporation
|
Free Download
(19 pages)
|