CS01 |
Confirmation statement with no updates 2024-01-03
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-03
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-03
filed on: 3rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-06
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-06
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-06
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-06
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-06
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-06 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-08: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-05-01 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-01-06 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, June 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2014-04-16
filed on: 16th, April 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-06 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 13th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-01-06 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2013-01-08
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-01-06 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-01-06 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 8th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-01-06 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 7th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-02-13
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 16th, October 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/01/08 from: c/o sonclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/08 from: c/o sonclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
filed on: 23rd, January 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-01-23
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-01-23
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2007-01-22
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-01-22
filed on: 22nd, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 13th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 13th, September 2006
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on 2006-02-01. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-02-01. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-01-31
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-01-31
filed on: 31st, January 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005-01-14 New secretary appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-14 New director appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-01-14 New director appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 14th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 14th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-01-14 New secretary appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-01-13 Secretary resigned;director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA
filed on: 13th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-01-13 Director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-13 Secretary resigned;director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-01-13 Director resigned
filed on: 13th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, January 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2005
| incorporation
|
Free Download
(9 pages)
|