AA01 |
Previous accounting period shortened to 2020/05/30
filed on: 28th, May 2021
| accounts
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2021/04/23
filed on: 23rd, April 2021
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 08/03/21
filed on: 30th, March 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, March 2021
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2021
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/05/31
filed on: 28th, January 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2018/05/31
filed on: 24th, December 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2017/05/31
filed on: 15th, March 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/30
filed on: 30th, November 2016
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2016/05/31
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/31.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/31.
filed on: 9th, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/05/31
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/04
filed on: 28th, April 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
510.00 GBP is the capital in company's statement on 2016/04/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 28th, February 2016
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2015/10/02 secretary's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/04
filed on: 30th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
510.00 GBP is the capital in company's statement on 2015/04/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 20th, February 2015
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2014
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/04
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
510.00 GBP is the capital in company's statement on 2014/04/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/04
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 26th, February 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/02/14.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/02/07 secretary's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2012/05/31510.00 GBP
filed on: 31st, May 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/05/22.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/05/21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/05/21, company appointed a new person to the position of a secretary
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/16
filed on: 16th, May 2012
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 16th, May 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/04
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2012
| resolution
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 26th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/04
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 16th, November 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2010/04/06 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/04
filed on: 7th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 17th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/06/11 with complete member list
filed on: 11th, June 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/06/2009 from broich road crieff
filed on: 11th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 5th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/04/16 with complete member list
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 28th, January 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 28th, January 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 28th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/04/11 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/04/11 with complete member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2006/04/24. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, May 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/05/06 from: grosvenor building, 72 gordon street glasgow G1 3RN
filed on: 3rd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/06 from: grosvenor building, 72 gordon street glasgow G1 3RN
filed on: 3rd, May 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, May 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/04/06
filed on: 3rd, May 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/04/06
filed on: 3rd, May 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 2006/04/24. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, May 2006
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed crieff (wff) LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed crieff (wff) LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 2006/04/26 New secretary appointed;new director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/26 New secretary appointed;new director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/26 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/04/26 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/10 Secretary resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/10 Director resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/10 Director resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/10 Secretary resigned
filed on: 10th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, April 2006
| incorporation
|
Free Download
(16 pages)
|