TM01 |
Director appointment termination date: Wednesday 4th October 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th March 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th March 2023.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th March 2023.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 12th, April 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Wednesday 29th September 2021.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, July 2021
| incorporation
|
Free Download
(31 pages)
|
AP03 |
On Tuesday 30th June 2020 - new secretary appointed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th November 2019.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31a Percy Street Stanley Perth PH1 4LU Scotland to Cairnsmore the Square Stanley Perth PH1 4LT on Tuesday 21st January 2020
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th November 2019.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th November 2019.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 7th November 2018
filed on: 24th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Wednesday 8th November 2017.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th November 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2016.
filed on: 29th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2016.
filed on: 29th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th November 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 20th June 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th November 2015.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th November 2015.
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 20th October 2015 - new secretary appointed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 20th October 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dunalastair East Nether Benchil Stanley Perthshire PH1 4PP to 31a Percy Street Stanley Perth PH1 4LU on Wednesday 21st October 2015
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th July 2015, no shareholders list
filed on: 30th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: Monday 27th October 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th October 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd February 2014
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 18th November 2013
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th February 2014.
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th August 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th August 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th July 2014, no shareholders list
filed on: 11th, July 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Tuesday 20th August 2013.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th August 2013.
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 7th July 2013, no shareholders list
filed on: 12th, July 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Friday 2nd November 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd November 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd November 2012.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd November 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 7th July 2012, no shareholders list
filed on: 13th, July 2012
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 4th April 2012.
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2011.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2011.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Thursday 7th July 2011, no shareholders list
filed on: 18th, July 2011
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Saturday 16th July 2011
filed on: 16th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th June 2011.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2011.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th April 2011.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th April 2011.
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Wednesday 7th July 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th July 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th July 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th July 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 7th July 2010, no shareholders list
filed on: 14th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 7th July 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 18th March 2010 from 5F East Mill Stanley Mills Perth Perthshire PH1 4RB
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
AP03 |
On Thursday 18th March 2010 - new secretary appointed
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 18th March 2010
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th March 2010
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th January 2010.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th January 2010.
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th January 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th January 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th January 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th January 2010.
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2009 to Tuesday 30th June 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, October 2009
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, October 2009
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 3rd August 2009
filed on: 3rd, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Wednesday 28th January 2009 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, December 2008
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2008
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2008
| incorporation
|
Free Download
(46 pages)
|