Total Documents | 129 |
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Total Pages | 465 |
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29 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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20 April 2023 | Confirmation statement made on 21 March 2023 with no updates |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 |
25 April 2022 | Confirmation statement made on 21 March 2022 with no updates |
7 January 2022 | Total exemption full accounts made up to 30 April 2021 |
16 June 2021 | Confirmation statement made on 21 March 2021 with no updates |
4 February 2021 | Total exemption full accounts made up to 30 April 2020 |
17 July 2020 | Registered office address changed from Thrornhouse Business Centre 30 Ballot Road Irvine Ayrshire KA12 0HW to 67 Briarhill Road Prestwick KA9 1HZ on 17 July 2020 |
23 March 2020 | Confirmation statement made on 21 March 2020 with no updates |
16 December 2019 | Total exemption full accounts made up to 30 April 2019 |
22 March 2019 | Confirmation statement made on 21 March 2019 with no updates |
22 January 2019 | Total exemption full accounts made up to 30 April 2018 |
30 April 2018 | Confirmation statement made on 21 March 2018 with no updates |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
23 March 2016 | Secretary's details changed for David Cameron on 20 November 2015 |
23 March 2016 | Secretary's details changed for David Cameron on 20 November 2015 |
23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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24 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
24 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
7 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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6 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
6 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
23 March 2012 | Director's details changed for Iain Campbell Thomson on 23 March 2012 |
23 March 2012 | Director's details changed for Iain Campbell Thomson on 23 March 2012 |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
16 May 2011 | Registered office address changed from Unit a3 Thornhouse Business Centre 30 Ballot Road Irvine Ayrshire KA12 0HW Scotland on 16 May 2011 |
16 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
16 May 2011 | Registered office address changed from Unit a3 Thornhouse Business Centre 30 Ballot Road Irvine Ayrshire KA12 0HW Scotland on 16 May 2011 |
20 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
20 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
25 March 2010 | Director's details changed for Iain Campbell Thomson on 21 March 2010 |
25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
25 March 2010 | Registered office address changed from Unit a6, Thornhouse Business Centre 30 Ballot Road, Irvine Ayrshire, KA12 0HW on 25 March 2010 |
25 March 2010 | Registered office address changed from Unit a6, Thornhouse Business Centre 30 Ballot Road, Irvine Ayrshire, KA12 0HW on 25 March 2010 |
25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for Iain Campbell Thomson on 21 March 2010 |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
15 September 2009 | Return made up to 21/03/09; full list of members |
15 September 2009 | Return made up to 21/03/09; full list of members |
24 September 2008 | Secretary's change of particulars / david cameron / 31/05/2008 |
24 September 2008 | Secretary's change of particulars / david cameron / 31/05/2008 |
24 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
24 September 2008 | Total exemption small company accounts made up to 30 April 2008 |
8 August 2008 | Return made up to 21/03/08; no change of members
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8 August 2008 | Return made up to 21/03/08; no change of members
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13 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
13 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
18 April 2007 | Return made up to 21/03/07; full list of members
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18 April 2007 | Return made up to 21/03/07; full list of members
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16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
3 April 2006 | Secretary resigned |
3 April 2006 | Secretary resigned |
3 April 2006 | Return made up to 21/03/06; full list of members
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3 April 2006 | New secretary appointed |
3 April 2006 | Return made up to 21/03/06; full list of members
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3 April 2006 | New secretary appointed |
9 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
9 January 2006 | Total exemption small company accounts made up to 30 April 2005 |
5 April 2005 | Return made up to 21/03/05; full list of members
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5 April 2005 | Return made up to 21/03/05; full list of members
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27 January 2005 | Registered office changed on 27/01/05 from: 59 wallacefield road troon ayrshire KA10 6PL |
27 January 2005 | Registered office changed on 27/01/05 from: 59 wallacefield road troon ayrshire KA10 6PL |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
26 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
3 November 2004 | Registered office changed on 03/11/04 from: 59 wallacefield road troon ayrshire KA10 6PL |
3 November 2004 | Registered office changed on 03/11/04 from: 59 wallacefield road troon ayrshire KA10 6PL |
24 September 2004 | Registered office changed on 24/09/04 from: standalane lodge standalane kilmaurs kilmarnock ayrshire KA3 2NB |
24 September 2004 | Registered office changed on 24/09/04 from: standalane lodge standalane kilmaurs kilmarnock ayrshire KA3 2NB |
25 March 2004 | Return made up to 21/03/04; full list of members |
25 March 2004 | Return made up to 21/03/04; full list of members |
18 February 2004 | Total exemption full accounts made up to 30 April 2003 |
18 February 2004 | Total exemption full accounts made up to 30 April 2003 |
23 June 2003 | New secretary appointed |
23 June 2003 | New secretary appointed |
13 June 2003 | Secretary resigned |
13 June 2003 | Secretary resigned |
9 May 2003 | Return made up to 21/03/03; full list of members |
9 May 2003 | Return made up to 21/03/03; full list of members |
26 July 2002 | Total exemption small company accounts made up to 30 April 2002 |
26 July 2002 | Total exemption small company accounts made up to 30 April 2002 |
25 July 2002 | Secretary resigned |
25 July 2002 | New secretary appointed |
25 July 2002 | New secretary appointed |
25 July 2002 | Secretary resigned |
25 March 2002 | Return made up to 21/03/02; full list of members |
25 March 2002 | Return made up to 21/03/02; full list of members |
19 September 2001 | Total exemption small company accounts made up to 30 April 2001 |
19 September 2001 | Total exemption small company accounts made up to 30 April 2001 |
28 March 2001 | Return made up to 21/03/01; full list of members |
28 March 2001 | Return made up to 21/03/01; full list of members |
18 August 2000 | Accounts for a small company made up to 30 April 2000 |
18 August 2000 | Accounts for a small company made up to 30 April 2000 |
30 March 2000 | Return made up to 21/03/00; full list of members |
30 March 2000 | Return made up to 21/03/00; full list of members |
15 November 1999 | Accounts for a small company made up to 30 April 1999 |
15 November 1999 | Accounts for a small company made up to 30 April 1999 |
7 April 1999 | Return made up to 21/03/99; no change of members |
7 April 1999 | Return made up to 21/03/99; no change of members |
8 September 1998 | Accounts for a small company made up to 30 April 1998 |
8 September 1998 | Accounts for a small company made up to 30 April 1998 |
12 August 1997 | Accounts for a small company made up to 30 April 1997 |
12 August 1997 | Accounts for a small company made up to 30 April 1997 |
4 April 1997 | Return made up to 21/03/97; no change of members |
4 April 1997 | Return made up to 21/03/97; no change of members |
2 July 1996 | Accounts for a small company made up to 30 April 1996 |
2 July 1996 | Accounts for a small company made up to 30 April 1996 |
30 March 1996 | Return made up to 21/03/96; no change of members |
30 March 1996 | Return made up to 21/03/96; no change of members |