| AP01 |
New director was appointed on 1st April 2020
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Address change date: 12th August 2016. New Address: 652-654 Argyle Street Glasgow G3 8UF. Previous address: Caledonia House 89 Seaward Street Glasgow G41 1HJ
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 3rd, May 2016
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2016
| resolution
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 24th March 2016: 6.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, May 2016
| resolution
|
Free Download
(11 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th July 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(5 pages)
|
| TM02 |
6th October 2014 - the day secretary's appointment was terminated
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th July 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
5th June 2014 - the day director's appointment was terminated
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 29th July 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 30th July 2013
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th June 2013
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 29th July 2012 director's details were changed
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 29th July 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ Scotland on 31st July 2012
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, July 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 29th July 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 29th July 2011 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 29th July 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 14th June 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Clements 29 St. Vincent Place Glasgow G1 2DT on 20th May 2011
filed on: 20th, May 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 29th July 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return up to 30th July 2009 with shareholders record
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return up to 27th August 2008 with shareholders record
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(8 pages)
|
| 288c |
Director's particulars changed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed flatgrain LIMITEDcertificate issued on 31/10/07
filed on: 31st, October 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed flatgrain LIMITEDcertificate issued on 31/10/07
filed on: 31st, October 2007
| change of name
|
Free Download
(2 pages)
|
| 288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return up to 3rd September 2007 with shareholders record
filed on: 3rd, September 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to 3rd September 2007 with shareholders record
filed on: 3rd, September 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(8 pages)
|
| 363s |
Annual return up to 24th August 2006 with shareholders record
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to 24th August 2006 with shareholders record
filed on: 24th, August 2006
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 30th, May 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 30th, May 2006
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return up to 25th August 2005 with shareholders record
filed on: 25th, August 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return up to 25th August 2005 with shareholders record
filed on: 25th, August 2005
| annual return
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 1 shares on 12th August 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, August 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 12th August 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, August 2005
| capital
|
Free Download
(2 pages)
|
| 288b |
On 2nd April 2005 Director resigned
filed on: 2nd, April 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 2nd April 2005 Director resigned
filed on: 2nd, April 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 31st March 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 31st March 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 31st March 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 31st March 2005 New secretary appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 24th March 2005 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 24th March 2005 New director appointed
filed on: 24th, March 2005
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/03/05 from: 3 newton place glasgow G3 7PU
filed on: 24th, March 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/03/05 from: 3 newton place glasgow G3 7PU
filed on: 24th, March 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/10/04 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 6th, October 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/10/04 from: 24 great king street edinburgh midlothian EH3 6QN
filed on: 6th, October 2004
| address
|
Free Download
(1 page)
|
| 288b |
On 6th October 2004 Director resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 6th October 2004 Director resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 6th October 2004 New director appointed
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 6th October 2004 Secretary resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 6th October 2004 New secretary appointed
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 6th October 2004 Secretary resigned
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 6th October 2004 New director appointed
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 6th October 2004 New secretary appointed
filed on: 6th, October 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 29th, July 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 29th, July 2004
| incorporation
|
Free Download
(17 pages)
|