Total Documents | 149 |
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Total Pages | 882 |
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29 December 2023 | Micro company accounts made up to 31 March 2023 |
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20 November 2023 | Confirmation statement made on 9 November 2023 with no updates |
21 December 2022 | Micro company accounts made up to 31 March 2022 |
9 November 2022 | Confirmation statement made on 9 November 2022 with no updates |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates |
20 August 2021 | Micro company accounts made up to 31 March 2021 |
23 December 2020 | Micro company accounts made up to 31 March 2020 |
9 November 2020 | Confirmation statement made on 9 November 2020 with no updates |
11 November 2019 | Confirmation statement made on 9 November 2019 with no updates |
9 October 2019 | Micro company accounts made up to 31 March 2019 |
11 December 2018 | Micro company accounts made up to 31 March 2018 |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
9 November 2017 | Micro company accounts made up to 31 March 2017 |
9 November 2017 | Micro company accounts made up to 31 March 2017 |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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19 May 2015 | Termination of appointment of George Orr Thomson as a director on 30 April 2015 |
19 May 2015 | Termination of appointment of George Orr Thomson as a director on 30 April 2015 |
19 May 2015 | Termination of appointment of George Orr Thomson as a director on 30 April 2015 |
19 May 2015 | Registered office address changed from 7 st Leonard Street Lanark ML11 7AB to 123 High Street Lanark ML11 7LN on 19 May 2015 |
19 May 2015 | Registered office address changed from 7 st Leonard Street Lanark ML11 7AB to 123 High Street Lanark ML11 7LN on 19 May 2015 |
19 May 2015 | Termination of appointment of Brian William Lang as a secretary on 30 April 2015 |
19 May 2015 | Termination of appointment of George Orr Thomson as a director on 30 April 2015 |
19 May 2015 | Termination of appointment of Brian William Lang as a secretary on 30 April 2015 |
19 May 2015 | Termination of appointment of Brian William Lang as a director on 30 April 2015 |
19 May 2015 | Termination of appointment of Brian William Lang as a director on 30 April 2015 |
22 April 2015 | Appointment of Mrs Janet Napier Macdonald as a secretary on 1 April 2015 |
22 April 2015 | Appointment of Mrs Janet Napier Macdonald as a secretary on 1 April 2015 |
22 February 2015 | Appointment of Mrs Janet Napier Macdonald as a director on 19 February 2015 |
22 February 2015 | Appointment of Mrs Janet Napier Macdonald as a director on 19 February 2015 |
22 February 2015 | Appointment of Miss Susan Lyle Thomson as a director on 19 February 2015 |
22 February 2015 | Appointment of Miss Susan Lyle Thomson as a director on 19 February 2015 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
25 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
25 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 December 2009 | Termination of appointment of Violet Thomson as a director |
29 December 2009 | Termination of appointment of Violet Thomson as a director |
29 December 2009 | Termination of appointment of June Lang as a director |
29 December 2009 | Termination of appointment of June Lang as a director |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for George Orr Thomson on 11 November 2009 |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for June Christina Barrie Lang on 11 November 2009 |
11 November 2009 | Director's details changed for June Christina Barrie Lang on 11 November 2009 |
11 November 2009 | Director's details changed for Brian William Lang on 11 November 2009 |
11 November 2009 | Director's details changed for George Orr Thomson on 11 November 2009 |
11 November 2009 | Director's details changed for Violet Brooks Thomson on 11 November 2009 |
11 November 2009 | Director's details changed for Brian William Lang on 11 November 2009 |
11 November 2009 | Director's details changed for Violet Brooks Thomson on 11 November 2009 |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
27 November 2008 | Return made up to 09/11/08; full list of members |
27 November 2008 | Return made up to 09/11/08; full list of members |
31 July 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 July 2008 | Total exemption small company accounts made up to 31 March 2007 |
27 December 2007 | Return made up to 09/11/07; full list of members |
27 December 2007 | Return made up to 09/11/07; full list of members |
1 February 2007 | Full accounts made up to 31 March 2006 |
1 February 2007 | Full accounts made up to 31 March 2006 |
29 December 2006 | Return made up to 09/11/06; full list of members |
29 December 2006 | Return made up to 09/11/06; full list of members |
15 February 2006 | Full accounts made up to 31 March 2005 |
15 February 2006 | Full accounts made up to 31 March 2005 |
16 November 2005 | Return made up to 09/11/05; full list of members |
16 November 2005 | Return made up to 09/11/05; full list of members |
1 February 2005 | Full accounts made up to 31 March 2004 |
1 February 2005 | Full accounts made up to 31 March 2004 |
24 December 2004 | Return made up to 09/11/04; full list of members
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24 December 2004 | Return made up to 09/11/04; full list of members
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2 February 2004 | Full accounts made up to 31 March 2003 |
2 February 2004 | Full accounts made up to 31 March 2003 |
12 November 2003 | Return made up to 09/11/03; full list of members |
12 November 2003 | Return made up to 09/11/03; full list of members |
14 March 2003 | Registered office changed on 14/03/03 from: 5 saint leonard street lanark ML11 7AB |
14 March 2003 | Registered office changed on 14/03/03 from: 5 saint leonard street lanark ML11 7AB |
3 February 2003 | Full accounts made up to 31 March 2002 |
3 February 2003 | Full accounts made up to 31 March 2002 |
16 December 2002 | Return made up to 09/11/02; full list of members |
16 December 2002 | Return made up to 09/11/02; full list of members |
20 August 2002 | New secretary appointed |
20 August 2002 | New secretary appointed |
7 August 2002 | Registered office changed on 07/08/02 from: 13 hope street lanark ML11 7NL |
7 August 2002 | Registered office changed on 07/08/02 from: 13 hope street lanark ML11 7NL |
7 August 2002 | Director resigned |
7 August 2002 | Director resigned |
7 August 2002 | Secretary resigned;director resigned |
7 August 2002 | Secretary resigned;director resigned |
18 January 2002 | Full accounts made up to 31 March 2001 |
18 January 2002 | Full accounts made up to 31 March 2001 |
14 November 2001 | Return made up to 09/11/01; full list of members |
14 November 2001 | Return made up to 09/11/01; full list of members |
8 January 2001 | Full accounts made up to 31 March 2000 |
8 January 2001 | Full accounts made up to 31 March 2000 |
14 November 2000 | Return made up to 09/11/00; full list of members |
14 November 2000 | Return made up to 09/11/00; full list of members |
16 November 1999 | Return made up to 09/11/99; full list of members |
16 November 1999 | Return made up to 09/11/99; full list of members |
3 August 1999 | Full accounts made up to 31 March 1999 |
3 August 1999 | Full accounts made up to 31 March 1999 |
12 November 1998 | Return made up to 09/11/98; no change of members |
12 November 1998 | Return made up to 09/11/98; no change of members |
2 November 1998 | Full accounts made up to 31 March 1998 |
2 November 1998 | Full accounts made up to 31 March 1998 |
13 November 1997 | Return made up to 09/11/97; full list of members |
13 November 1997 | Return made up to 09/11/97; full list of members |
6 October 1997 | Full accounts made up to 31 March 1997 |
6 October 1997 | Full accounts made up to 31 March 1997 |
2 February 1997 | Full accounts made up to 31 March 1996 |
2 February 1997 | Full accounts made up to 31 March 1996 |
14 November 1996 | Return made up to 09/11/96; no change of members |
14 November 1996 | Return made up to 09/11/96; no change of members |
14 November 1995 | Return made up to 09/11/95; no change of members |
14 November 1995 | Return made up to 09/11/95; no change of members |
17 July 1995 | Full accounts made up to 31 March 1995 |
17 July 1995 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |