RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2023
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, July 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Kinclune Kingoldrum Kirriemuir Angus DD8 5HX to 7 Turretbank Place Crieff PH7 4LS on September 13, 2016
filed on: 13th, September 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 10, 2016, no shareholders list
filed on: 12th, May 2016
| annual return
|
Free Download
(52 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to March 10, 2015, no shareholders list
filed on: 22nd, April 2015
| annual return
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to March 10, 2014, no shareholders list
filed on: 2nd, April 2014
| annual return
|
Free Download
(49 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to March 10, 2013, no shareholders list
filed on: 9th, April 2013
| annual return
|
Free Download
(45 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, May 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, May 2012
| incorporation
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 10, 2012, no shareholders list
filed on: 4th, April 2012
| annual return
|
Free Download
(46 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to March 10, 2011, no shareholders list
filed on: 6th, April 2011
| annual return
|
Free Download
(47 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 10, 2010, no shareholders list
filed on: 12th, April 2010
| annual return
|
Free Download
(25 pages)
|
363a |
Annual return made up to July 28, 2009
filed on: 28th, July 2009
| annual return
|
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to December 8, 2008
filed on: 8th, December 2008
| annual return
|
Free Download
(32 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 20th, April 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to March 28, 2007
filed on: 28th, March 2007
| annual return
|
Free Download
(26 pages)
|
363(288) |
Annual return made up to March 28, 2007 (Director resigned)
annual return
|
|
363s |
Annual return made up to March 28, 2007
filed on: 28th, March 2007
| annual return
|
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 21st, November 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 21st, November 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to March 21, 2006
filed on: 21st, March 2006
| annual return
|
Free Download
(27 pages)
|
363s |
Annual return made up to March 21, 2006
filed on: 21st, March 2006
| annual return
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to April 12, 2005
filed on: 12th, April 2005
| annual return
|
Free Download
(28 pages)
|
363s |
Annual return made up to April 12, 2005
filed on: 12th, April 2005
| annual return
|
Free Download
(28 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, June 2004
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2003
filed on: 21st, April 2004
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to March 18, 2004
filed on: 18th, March 2004
| annual return
|
Free Download
(28 pages)
|
363(288) |
Annual return made up to March 18, 2004 (Location of register of members address changed)
annual return
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2002
filed on: 25th, September 2003
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 23/04/03 from: the faulds kilmany cupar fife KY15 4PT
filed on: 23rd, April 2003
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to March 28, 2003
filed on: 28th, March 2003
| annual return
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2001
filed on: 16th, December 2002
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to April 19, 2002
filed on: 19th, April 2002
| annual return
|
Free Download
(19 pages)
|
287 |
Registered office changed on 18/04/02 from: 3 grosvenor gardens edinburgh EH12 5JU
filed on: 18th, April 2002
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2000
filed on: 30th, October 2001
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return made up to March 14, 2001
filed on: 14th, March 2001
| annual return
|
Free Download
(20 pages)
|
363(288) |
Annual return made up to March 14, 2001 (Director's particulars changed;director resigned)
annual return
|
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