Total Documents | 124 |
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Total Pages | 670 |
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15 January 2024 | Confirmation statement made on 12 January 2024 with updates |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
18 January 2023 | Confirmation statement made on 12 January 2023 with no updates |
19 July 2022 | Total exemption full accounts made up to 31 December 2021 |
19 January 2022 | Confirmation statement made on 12 January 2022 with updates |
26 April 2021 | Total exemption full accounts made up to 31 December 2020 |
18 February 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 |
14 January 2021 | Confirmation statement made on 12 January 2021 with updates |
11 November 2020 | Total exemption full accounts made up to 30 June 2020 |
3 March 2020 | Total exemption full accounts made up to 30 June 2019 |
13 January 2020 | Confirmation statement made on 12 January 2020 with updates |
27 February 2019 | Total exemption full accounts made up to 30 June 2018 |
21 January 2019 | Confirmation statement made on 12 January 2019 with updates |
13 March 2018 | Total exemption full accounts made up to 30 June 2017 |
21 February 2018 | Appointment of Mr Peter Kilpatrick as a director on 20 February 2018 |
21 February 2018 | Termination of appointment of William David George Mccord as a director on 20 February 2018 |
22 January 2018 | Confirmation statement made on 12 January 2018 with updates |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
26 January 2017 | Confirmation statement made on 12 January 2017 with updates |
26 January 2017 | Confirmation statement made on 12 January 2017 with updates |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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3 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
3 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
29 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
29 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
1 June 2011 | Particulars of a mortgage or charge / charge no: 4 |
1 June 2011 | Particulars of a mortgage or charge / charge no: 4 |
18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 January 2011 | Director's details changed for Mr Hugh Williamson on 12 January 2011 |
24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
24 January 2011 | Director's details changed for Mr Alan Reid on 12 January 2011 |
24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
24 January 2011 | Director's details changed for Mr Alan Reid on 12 January 2011 |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 January 2011 | Director's details changed for Mr Hugh Williamson on 12 January 2011 |
2 December 2010 | Termination of appointment of Leo Daly as a director |
2 December 2010 | Termination of appointment of Leo Daly as a director |
11 November 2010 | Appointment of Mr Alan Reid as a director |
11 November 2010 | Termination of appointment of Desmond Stronge as a director |
11 November 2010 | Appointment of Mr Alan Reid as a director |
11 November 2010 | Appointment of Mr Hugh Williamson as a director |
11 November 2010 | Appointment of Mr Hugh Williamson as a director |
11 November 2010 | Termination of appointment of Desmond Stronge as a director |
28 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
28 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
27 April 2010 | Director's details changed for Leo Daly on 12 January 2010 |
27 April 2010 | Director's details changed for Desmond Stronge on 12 January 2010 |
27 April 2010 | Director's details changed for Leo Daly on 12 January 2010 |
27 April 2010 | Director's details changed for William David George Mccord on 12 January 2010 |
27 April 2010 | Director's details changed for William David George Mccord on 12 January 2010 |
27 April 2010 | Director's details changed for Desmond Stronge on 12 January 2010 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
3 July 2009 | Return of allot of shares |
3 July 2009 | Not re consol/divn of shs |
3 July 2009 | Statutory declaration |
3 July 2009 | 12/01/09 |
3 July 2009 | Return of allot of shares |
3 July 2009 | 12/01/09 |
3 July 2009 | Statutory declaration |
3 July 2009 | Not re consol/divn of shs |
6 April 2009 | 30/06/08 annual accts |
6 April 2009 | 30/06/08 annual accts |
28 May 2008 | Ret by co purch own shars |
28 May 2008 | 12/01/08 |
28 May 2008 | 12/01/08 |
28 May 2008 | Ret by co purch own shars |
18 April 2008 | 30/06/07 annual accts |
18 April 2008 | 30/06/07 annual accts |
2 May 2007 | 30/06/06 annual accts |
2 May 2007 | 30/06/06 annual accts |
31 January 2007 | 12/01/07 annual return shuttle |
31 January 2007 | 12/01/07 annual return shuttle |
15 May 2006 | 30/06/05 annual accts |
15 May 2006 | 30/06/05 annual accts |
14 March 2006 | 12/01/06 annual return shuttle |
14 March 2006 | 12/01/06 annual return shuttle |
15 April 2005 | 30/06/04 annual accts |
15 April 2005 | 30/06/04 annual accts |
7 May 2004 | 30/06/03 annual accts |
7 May 2004 | 30/06/03 annual accts |
2 March 2004 | 12/01/04 annual return shuttle |
2 March 2004 | 12/01/04 annual return shuttle |
17 April 2003 | Pars re mortage |
17 April 2003 | Pars re mortage |
11 April 2003 | 30/06/02 annual accts |
11 April 2003 | 30/06/02 annual accts |
28 March 2003 | Pars re mortage |
28 March 2003 | Pars re mortage |
17 February 2003 | 12/01/03 annual return shuttle |
17 February 2003 | 12/01/03 annual return shuttle |
24 April 2002 | 30/06/01 annual accts |
24 April 2002 | 30/06/01 annual accts |
22 February 2002 | 12/01/02 annual return shuttle |
22 February 2002 | 12/01/02 annual return shuttle |
9 February 1999 | Return of allot of shares |
9 February 1999 | Return of allot of shares |
26 October 1998 | Pars re mortage |
26 October 1998 | Pars re mortage |
14 May 1998 | Return of allot of shares |
14 May 1998 | Return of allot of shares |
1 March 1998 | Return of allot of shares |
1 March 1998 | Return of allot of shares |
12 January 1998 | Incorporation |