AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, November 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/05
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/05
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(19 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/05
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 26th, August 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, December 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/05
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 7th, November 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/05
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/09/05
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/05
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2016/04/06
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/09/05
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/30
filed on: 5th, June 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, August 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/05
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Ponton Street Edinburgh EH3 9QQ on 2015/10/08 to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, October 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/05
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/12
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 23rd, October 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/05
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/20
capital
|
|
TM02 |
Secretary's appointment terminated on 2013/10/23
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/23
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered office on 2013/06/06 from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 9th, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/05
filed on: 7th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/05
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on 2010/09/05
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/05
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2010/09/05
filed on: 18th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 6th, October 2010
| accounts
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 7th, May 2010
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to 2008/12/30
filed on: 29th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/09/30 with complete member list
filed on: 30th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/10/22 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, August 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/11/02 with complete member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/11/02 with complete member list
filed on: 2nd, November 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(6 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/10/24 New director appointed
filed on: 24th, October 2006
| officers
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed sf 3060 LIMITEDcertificate issued on 19/10/06
filed on: 19th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sf 3060 LIMITEDcertificate issued on 19/10/06
filed on: 19th, October 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2006
| incorporation
|
Free Download
(17 pages)
|