GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Friday 31st March 2023 (was Thursday 31st August 2023).
filed on: 27th, November 2023
| accounts
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, November 2023
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 25th February 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th February 2022
filed on: 9th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th November 2019
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th February 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 7th June 2020
filed on: 14th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Acredale House 9 Mid Street Bathgate West Lothian EH48 1PS. Change occurred on Sunday 14th June 2020. Company's previous address: Braid House Day Centre Labrador Avenue Livingston West Lothian EH54 6BU.
filed on: 14th, June 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, March 2020
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 3rd March 2020.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st November 2019
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th November 2019.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th November 2019.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 29th August 2019
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th August 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 11th February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th February 2016.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 8th February 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 5th February 2018
filed on: 5th, February 2018
| persons with significant control
|
Free Download
|
PSC01 |
Notification of a person with significant control Thursday 1st June 2017
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th January 2018
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 8th April 2016
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 4th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 24th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th January 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th December 2015
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th February 2016.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 22nd March 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th April 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 2nd April 2014.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 22nd March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 22nd March 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th November 2013.
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 22nd March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 25th March 2013.
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2012
| incorporation
|
Free Download
(39 pages)
|