AA |
Accounts for a small company made up to March 31, 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on August 17, 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 17, 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On August 17, 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On August 17, 2023 - new secretary appointed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 19, 2023 director's details were changed
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
On August 11, 2022 new director was appointed.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 9, 2022 new director was appointed.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
On December 9, 2021 new director was appointed.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 10, 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 13th, December 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
On December 3, 2020 new director was appointed.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2020 new director was appointed.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2020 new director was appointed.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 3, 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, February 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2020
| resolution
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: February 20, 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 21, 2019 new director was appointed.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 60 Wellgreen Stirling Business Centre Stirling FK8 2DZ to Cameron House Forthside Way Stirling FK8 1QZ on November 7, 2019
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on August 29, 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On August 29, 2019 - new secretary appointed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
On December 14, 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 10, 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
On October 29, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 6, 2015, no shareholders list
filed on: 14th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to December 6, 2014, no shareholders list
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on December 11, 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 11, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 11, 2014 - new secretary appointed
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 11, 2014 director's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 25, 2014. Old Address: Municipal Buildings Corn Exchange Road Stirling FK8 2HU
filed on: 25th, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
On December 10, 2013 new director was appointed.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2013 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2013 new director was appointed.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2013 new director was appointed.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 10, 2013. Old Address: Viewforth Stirling Stirlingshire FK8 2ET
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2013, no shareholders list
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: April 23, 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 23, 2013
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2012, no shareholders list
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 14, 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 14, 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 14, 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On December 14, 2012 new director was appointed.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2012 new director was appointed.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to December 6, 2011, no shareholders list
filed on: 16th, December 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to December 6, 2010, no shareholders list
filed on: 14th, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to December 6, 2009, no shareholders list
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 7, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to December 15, 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 1st, August 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to April 18, 2008
filed on: 18th, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On March 14, 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 28, 2008 Director appointed
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 15, 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 15, 2008 New director appointed
filed on: 15th, February 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(14 pages)
|
288b |
On January 22, 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 22, 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 22, 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 22, 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 13, 2007 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 5, 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 5, 2007
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On January 26, 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 26, 2007 Secretary resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 26, 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 26, 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 26, 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 26, 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 5th, October 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 5th, October 2006
| accounts
|
Free Download
(12 pages)
|
288b |
On August 31, 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 31, 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 24, 2006 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 24, 2006 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 24, 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On May 24, 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to January 5, 2006
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 5, 2006
filed on: 5th, January 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to January 5, 2006 (Director resigned)
annual return
|
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, March 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 11, 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 11, 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2004
| incorporation
|
Free Download
(25 pages)
|