RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2018
| resolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th August 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th August 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th August 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 30th August 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(7 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to C/O Gebbie & Wilson 18 Common Green Strathaven Lanarkshire ML10 6AG
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 5th April 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 30th August 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(7 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 18 Common Green Strathaven Lanarkshire ML10 6AG
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 5th April 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 29th October 2013 from 5 Kirkhill Road Strathaven Lanarkshire ML10 6HN
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th October 2013.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 30th August 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 10th July 2013) of a secretary
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 10th July 2013
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th November 2012.
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th November 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 5th April 2012
filed on: 20th, October 2012
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 20th October 2012.
filed on: 20th, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2012 to Thursday 5th April 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 30th August 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, July 2012
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, July 2012
| resolution
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 14th February 2012) of a secretary
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 13th February 2012
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th November 2011.
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd November 2011.
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd November 2011.
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 2nd November 2011) of a secretary
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd November 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 2nd November 2011 from 4 Overton Road Strathaven South Lanarkshire ML10 6JW United Kingdom
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, August 2011
| incorporation
|
Free Download
(17 pages)
|