AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from 3 Rutherford Road, Lenzie Kirkintilloch Glasgow G66 3UT Scotland to 12 Fern Avenue Kirkintilloch Glasgow G66 4LE on April 2, 2021
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Andrew Wright 75 Bothwell Street Glasgow G2 6TS to 3 Rutherford Road, Lenzie Kirkintilloch Glasgow G66 3UT on February 25, 2016
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 7, 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 3, 2015: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to October 7, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, September 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, June 2014
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2014
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, June 2014
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 7, 2013 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 25, 2013: 1.60 GBP
capital
|
|
SH02 |
Sub-division of shares on October 26, 2012
filed on: 1st, November 2012
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, November 2012
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to October 7, 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 3rd, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 8, 2011 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 7, 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 22, 2011. Old Address: 1 Dunning Drive Westerwood Rise Cumbernauld Lanarkshire G68 0FN
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 7, 2010 with full list of members
filed on: 21st, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 7, 2009 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 6th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to December 30, 2008
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 13th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 29, 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to October 23, 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to October 23, 2006
filed on: 23rd, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 25th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 25th, July 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to November 3, 2005
filed on: 3rd, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to November 3, 2005
filed on: 3rd, November 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/01/06
filed on: 16th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/01/06
filed on: 16th, August 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/04 from: 39 castle street edinburgh EH2 3BH
filed on: 9th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/04 from: 39 castle street edinburgh EH2 3BH
filed on: 9th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2004
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2004
| incorporation
|
Free Download
(24 pages)
|