AA |
Group of companies' accounts made up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(27 pages)
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AA |
Group of companies' accounts made up to November 30, 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(26 pages)
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AA |
Group of companies' accounts made up to November 30, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(25 pages)
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AA |
Group of companies' accounts made up to November 30, 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to November 30, 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to November 30, 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 9, 2014: 50000.00 GBP
capital
|
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AA |
Group of companies' accounts made up to November 30, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2009
filed on: 16th, July 2010
| accounts
|
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 12th, April 2010
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to September 17, 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to October 14, 2008 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/09/2008 from 39 rhodes park north berwick east lothian EH39 5NA
filed on: 30th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 30/11/2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to October 1, 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 49998 shares on April 19, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, April 2007
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 100/50000 19/04/07
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on April 19, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/50000 19/04/07
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to September 7, 2006 - Annual return with full member list
filed on: 7th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 7, 2006 - Annual return with full member list
filed on: 7th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 25th, July 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to September 22, 2005 - Annual return with full member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to September 22, 2005 - Annual return with full member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2004
filed on: 30th, June 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2004
filed on: 30th, June 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to November 1, 2004 - Annual return with full member list
filed on: 1st, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 1, 2004 - Annual return with full member list
filed on: 1st, November 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 22/03/04 from: 54 main street barrhead glasgow G78 1RB
filed on: 22nd, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/04 from: 54 main street barrhead glasgow G78 1RB
filed on: 22nd, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 19th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 19th, September 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2003
| incorporation
|
Free Download
(16 pages)
|