TM02 |
Secretary appointment termination on Friday 2nd June 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd June 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd June 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st June 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 7th January 2022.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Friday 14th June 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st November 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from The House of Narrow Gates St Boswells Roxburghshire TD6 0AX to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS on Friday 8th June 2018
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2017.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015, no shareholders list
filed on: 21st, December 2015
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2015
| resolution
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014, no shareholders list
filed on: 15th, December 2014
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to The House of Narrow Gates St Boswells Roxburghshire Td6 Oax on Monday 10th November 2014
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 High Street Jedburgh Borders TD8 6AE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Friday 31st October 2014
filed on: 31st, October 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd May 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013, no shareholders list
filed on: 13th, January 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 10th January 2014.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Thursday 13th December 2012, no shareholders list
filed on: 14th, December 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 31st October 2012.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Tuesday 13th December 2011, no shareholders list
filed on: 17th, January 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 23rd August 2011.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd August 2011.
filed on: 23rd, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Monday 13th December 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 4th August 2010.
filed on: 4th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 4th August 2010.
filed on: 4th, August 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Partial exemption accounts data made up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Partial exemption accounts data made up to Monday 31st December 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return made up to Friday 25th January 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 25th January 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Partial exemption accounts data made up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Partial exemption accounts data made up to Sunday 31st December 2006
filed on: 23rd, October 2007
| accounts
|
Free Download
(18 pages)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 9th February 2007 New director appointed
filed on: 9th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 19th January 2007 Director resigned
filed on: 19th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th January 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th January 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Wednesday 10th January 2007 (Director resigned)
annual return
|
|
363s |
Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Partial exemption accounts data made up to Saturday 31st December 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Partial exemption accounts data made up to Saturday 31st December 2005
filed on: 27th, September 2006
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to Monday 16th January 2006
filed on: 16th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 16th January 2006
filed on: 16th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Partial exemption accounts data made up to Friday 31st December 2004
filed on: 27th, October 2005
| accounts
|
Free Download
(15 pages)
|
AA |
Partial exemption accounts data made up to Friday 31st December 2004
filed on: 27th, October 2005
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return made up to Tuesday 14th December 2004
filed on: 14th, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Tuesday 14th December 2004
filed on: 14th, December 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Partial exemption accounts data made up to Wednesday 31st December 2003
filed on: 4th, June 2004
| accounts
|
Free Download
(15 pages)
|
AA |
Partial exemption accounts data made up to Wednesday 31st December 2003
filed on: 4th, June 2004
| accounts
|
Free Download
(15 pages)
|
288a |
On Wednesday 5th May 2004 New director appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th May 2004 New director appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 28th April 2004 Director resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th April 2004 Director resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 30th December 2003
filed on: 30th, December 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 30th December 2003
filed on: 30th, December 2003
| annual return
|
Free Download
(7 pages)
|
288b |
On Tuesday 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 6th May 2003 Director resigned
filed on: 6th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 31st March 2003 New director appointed
filed on: 31st, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th March 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 28th March 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th March 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th March 2003 New director appointed
filed on: 28th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th December 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th December 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th December 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th December 2002 Director resigned
filed on: 17th, December 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, December 2002
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2002
| incorporation
|
Free Download
(29 pages)
|