DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st November 2019: 4.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 10th December 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2019 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 31st October 2019 secretary's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC3327980004, created on 2nd August 2016
filed on: 16th, August 2016
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC3327980003, created on 21st July 2016
filed on: 25th, July 2016
| mortgage
|
Free Download
(19 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 23rd, July 2016
| mortgage
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, February 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd October 2015 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th February 2016: 2.00 GBP
capital
|
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, January 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 4th, May 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st April 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to 23rd October 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th November 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 23rd October 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th November 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 23rd October 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st October 2010
filed on: 24th, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd October 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
5th July 2011 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th July 2011
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
5th July 2011 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2010 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2010 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Soho 84 Miller Street Glasgow G1 1DT on 27th January 2011
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd October 2010 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 25th January 2010
filed on: 25th, January 2010
| address
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 23rd October 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 4th November 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, July 2008
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, May 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On 29th November 2007 New secretary appointed;new director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2007 New secretary appointed;new director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/11/07 from: 193 bath street glasgow G2 4HU
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 24th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 24th October 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/11/07 from: 193 bath street glasgow G2 4HU
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 26th October 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th October 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th October 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th October 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, October 2007
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2007
| incorporation
|
Free Download
(17 pages)
|