AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 22nd, March 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, June 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 23rd, April 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 9th, April 2019
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2018/10/09. New Address: C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Previous address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2018/10/09
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/10/09 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/09 director's details were changed
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 27th, June 2018
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2017/09/22.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/22.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/09/22 - the day director's appointment was terminated
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/09/22 - the day director's appointment was terminated
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/09/22 - the day director's appointment was terminated
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/09/22 - the day director's appointment was terminated
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2016/07/22
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2016/07/22
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 11th, April 2017
| accounts
|
Free Download
(34 pages)
|
TM01 |
2017/01/12 - the day director's appointment was terminated
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/12.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/12.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/05 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 12th, April 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2015/04/05 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to 2014/04/05 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/06
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 1st, April 2014
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return drawn up to 2013/04/05 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/06/30
filed on: 3rd, April 2013
| accounts
|
Free Download
(49 pages)
|
TM02 |
2012/05/02 - the day secretary's appointment was terminated
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/04/05 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 2012/05/02
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 2nd, April 2012
| accounts
|
Free Download
(47 pages)
|
AP02 |
New member appointment on 2011/10/21.
filed on: 21st, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/10/21 - the day director's appointment was terminated
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/05 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 28th, February 2011
| accounts
|
Free Download
(47 pages)
|
TM01 |
2010/05/13 - the day director's appointment was terminated
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/05
filed on: 15th, April 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/06/30
filed on: 8th, April 2010
| accounts
|
Free Download
(48 pages)
|
363a |
Annual return up to 2009/04/16 with shareholders record
filed on: 16th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/06/30
filed on: 15th, April 2009
| accounts
|
Free Download
(24 pages)
|
363s |
Annual return up to 2008/04/30 with shareholders record
filed on: 30th, April 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
2008/04/30 Annual return (Director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 6th, February 2008
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 6th, February 2008
| accounts
|
Free Download
(20 pages)
|
288a |
On 2008/01/21 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/21 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/21 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/21 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/21 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/21 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/21 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/21 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/25 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/05/24 with shareholders record
filed on: 24th, May 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/05/24 with shareholders record
filed on: 24th, May 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2006/06/20 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/20 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/12 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/12 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/09 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/09 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/06 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/06/06 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/06 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/06 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006/06/06 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/06/06 New director appointed
filed on: 6th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/06/03 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/03 Director resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 3rd, June 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, June 2006
| resolution
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 3rd, June 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, June 2006
| resolution
|
Free Download
(10 pages)
|
287 |
Registered office changed on 03/06/06 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 3rd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/06 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 3rd, June 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed lothian shelf (385) LIMITEDcertificate issued on 26/05/06
filed on: 26th, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lothian shelf (385) LIMITEDcertificate issued on 26/05/06
filed on: 26th, May 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(21 pages)
|