Total Documents | 243 |
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Total Pages | 1,033 |
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13 November 2023 | Confirmation statement made on 2 November 2023 with no updates |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 |
16 November 2022 | Confirmation statement made on 2 November 2022 with no updates |
21 June 2022 | Total exemption full accounts made up to 30 September 2021 |
3 November 2021 | Confirmation statement made on 2 November 2021 with no updates |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 |
16 November 2020 | Confirmation statement made on 2 November 2020 with no updates |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 |
15 November 2019 | Confirmation statement made on 2 November 2019 with no updates |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 |
14 November 2018 | Confirmation statement made on 2 November 2018 with no updates |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 |
5 November 2017 | Confirmation statement made on 2 November 2017 with no updates |
5 November 2017 | Confirmation statement made on 2 November 2017 with no updates |
20 June 2017 | Unaudited abridged accounts made up to 30 September 2016 |
20 June 2017 | Unaudited abridged accounts made up to 30 September 2016 |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
9 November 2009 | Director's details changed for Henryk Michael Kujawa on 2 November 2009 |
9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Henryk Michael Kujawa on 2 November 2009 |
9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Henryk Michael Kujawa on 2 November 2009 |
9 November 2009 | Director's details changed for Jonathan Sharp on 2 November 2009 |
9 November 2009 | Director's details changed for Jonathan Sharp on 2 November 2009 |
9 November 2009 | Director's details changed for Jonathan Sharp on 2 November 2009 |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
19 March 2009 | Resolutions
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19 March 2009 | Resolutions
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11 November 2008 | Return made up to 02/11/08; full list of members |
11 November 2008 | Return made up to 02/11/08; full list of members |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
27 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 November 2007 | Return made up to 02/11/07; full list of members |
15 November 2007 | Return made up to 02/11/07; full list of members |
28 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
28 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
22 February 2007 | Partic of mort/charge * |
22 February 2007 | Partic of mort/charge * |
21 February 2007 | Dec mort/charge * |
21 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
10 February 2007 | Dec mort/charge * |
3 February 2007 | Dec mort/charge * |
3 February 2007 | Dec mort/charge * |
3 February 2007 | Dec mort/charge * |
3 February 2007 | Dec mort/charge * |
2 February 2007 | Partic of mort/charge * |
2 February 2007 | Partic of mort/charge * |
9 January 2007 | Partic of mort/charge * |
9 January 2007 | Partic of mort/charge * |
13 December 2006 | Partic of mort/charge * |
13 December 2006 | Partic of mort/charge * |
28 November 2006 | Partic of mort/charge * |
28 November 2006 | Partic of mort/charge * |
8 November 2006 | Return made up to 02/11/06; full list of members |
8 November 2006 | Return made up to 02/11/06; full list of members |
18 July 2006 | Partic of mort/charge * |
18 July 2006 | Partic of mort/charge * |
18 July 2006 | Partic of mort/charge * |
18 July 2006 | Partic of mort/charge * |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
8 July 2006 | Partic of mort/charge * |
8 July 2006 | Partic of mort/charge * |
19 December 2005 | Return made up to 02/11/05; full list of members |
19 December 2005 | Return made up to 02/11/05; full list of members |
15 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
15 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
2 November 2004 | Return made up to 02/11/04; full list of members |
2 November 2004 | Return made up to 02/11/04; full list of members |
22 July 2004 | Partic of mort/charge * |
22 July 2004 | Partic of mort/charge * |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
28 October 2003 | Return made up to 02/11/03; full list of members |
28 October 2003 | Return made up to 02/11/03; full list of members |
11 October 2003 | Partic of mort/charge * |
11 October 2003 | Partic of mort/charge * |
3 October 2003 | Partic of mort/charge * |
3 October 2003 | Partic of mort/charge * |
12 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
12 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
28 March 2003 | Partic of mort/charge * |
28 March 2003 | Partic of mort/charge * |
25 March 2003 | Dec mort/charge * |
25 March 2003 | Dec mort/charge * |
20 February 2003 | Partic of mort/charge * |
20 February 2003 | Partic of mort/charge * |
17 February 2003 | Partic of mort/charge * |
17 February 2003 | Partic of mort/charge * |
17 February 2003 | Partic of mort/charge * |
17 February 2003 | Partic of mort/charge * |
3 February 2003 | Partic of mort/charge * |
3 February 2003 | Partic of mort/charge * |
5 November 2002 | Return made up to 02/11/02; full list of members |
5 November 2002 | Return made up to 02/11/02; full list of members |
30 October 2002 | Partic of mort/charge * |
30 October 2002 | Partic of mort/charge * |
24 May 2002 | Total exemption small company accounts made up to 30 September 2001 |
24 May 2002 | Total exemption small company accounts made up to 30 September 2001 |
25 April 2002 | Partic of mort/charge * |
25 April 2002 | Partic of mort/charge * |
7 November 2001 | Return made up to 02/11/01; full list of members
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7 November 2001 | Return made up to 02/11/01; full list of members
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6 September 2001 | Secretary resigned |
6 September 2001 | Secretary resigned |
6 September 2001 | New secretary appointed |
6 September 2001 | New secretary appointed |
9 April 2001 | Accounts for a small company made up to 30 September 2000 |
9 April 2001 | Accounts for a small company made up to 30 September 2000 |
14 March 2001 | Partic of mort/charge * |
14 March 2001 | Partic of mort/charge * |
15 November 2000 | Return made up to 02/11/00; full list of members |
15 November 2000 | Return made up to 02/11/00; full list of members |
8 May 2000 | Accounts for a small company made up to 30 September 1999 |
8 May 2000 | Accounts for a small company made up to 30 September 1999 |
12 April 2000 | New director appointed |
12 April 2000 | £ ic 29300/15100 04/04/00 £ sr 14200@1=14200 |
12 April 2000 | £ ic 29300/15100 04/04/00 £ sr 14200@1=14200 |
12 April 2000 | New director appointed |
2 February 2000 | Particulars of contract relating to shares |
2 February 2000 | Return made up to 02/11/99; full list of members |
2 February 2000 | Return made up to 02/11/99; full list of members |
2 February 2000 | £ nc 1000/15100 09/03/99 |
2 February 2000 | Resolutions
|
2 February 2000 | Resolutions
|
2 February 2000 | £ nc 15100/29300 30/09/99 |
2 February 2000 | Ad 30/09/99--------- £ si 14200@1=14200 £ ic 15100/29300 |
2 February 2000 | Ad 09/03/99--------- £ si 15000@1=15000 £ ic 100/15100 |
2 February 2000 | Ad 09/03/99--------- £ si 15000@1=15000 £ ic 100/15100 |
2 February 2000 | £ nc 15100/29300 30/09/99 |
2 February 2000 | Particulars of contract relating to shares |
2 February 2000 | Particulars of contract relating to shares |
2 February 2000 | Resolutions
|
2 February 2000 | Particulars of contract relating to shares |
2 February 2000 | Resolutions
|
2 February 2000 | Ad 30/09/99--------- £ si 14200@1=14200 £ ic 15100/29300 |
2 February 2000 | £ nc 1000/15100 09/03/99 |
29 July 1999 | Accounts for a small company made up to 30 September 1998 |
29 July 1999 | Accounts for a small company made up to 30 September 1998 |
17 March 1999 | Accounts for a small company made up to 30 September 1997 |
17 March 1999 | Accounts for a small company made up to 30 September 1997 |
3 December 1998 | Return made up to 02/11/98; full list of members |
3 December 1998 | Return made up to 02/11/98; full list of members |
30 October 1998 | Director resigned |
30 October 1998 | Director resigned |
9 June 1998 | Registered office changed on 09/06/98 from: 13 bath street glasgow G2 1HY |
9 June 1998 | Registered office changed on 09/06/98 from: 13 bath street glasgow G2 1HY |
6 April 1998 | Partic of mort/charge * |
6 April 1998 | Partic of mort/charge * |
10 March 1998 | Director resigned |
10 March 1998 | Director resigned |
4 March 1998 | Partic of mort/charge * |
4 March 1998 | Partic of mort/charge * |
13 January 1998 | Return made up to 02/11/97; no change of members |
13 January 1998 | Return made up to 02/11/97; no change of members |
31 October 1997 | Full accounts made up to 30 September 1996 |
31 October 1997 | Full accounts made up to 30 September 1996 |
6 October 1997 | Partic of mort/charge * |
6 October 1997 | Partic of mort/charge * |
25 May 1997 | Director resigned |
25 May 1997 | Director resigned |
25 February 1997 | Return made up to 02/11/96; full list of members |
25 February 1997 | Return made up to 02/11/96; full list of members |
20 February 1997 | New director appointed |
20 February 1997 | Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100 |
20 February 1997 | New director appointed |
20 February 1997 | New director appointed |
20 February 1997 | Secretary resigned |
20 February 1997 | Secretary resigned |
20 February 1997 | Secretary resigned |
20 February 1997 | New secretary appointed;new director appointed |
20 February 1997 | Secretary resigned |
20 February 1997 | New secretary appointed;new director appointed |
20 February 1997 | Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100 |
20 February 1997 | New director appointed |
2 May 1996 | Director resigned |
2 May 1996 | Director resigned |
25 April 1996 | Accounting reference date extended from 30/04 to 30/09 |
25 April 1996 | Accounting reference date extended from 30/04 to 30/09 |
29 January 1996 | Registered office changed on 29/01/96 from: alexander house 36-40 cowane street stirling FK8 1JR |
29 January 1996 | Registered office changed on 29/01/96 from: alexander house 36-40 cowane street stirling FK8 1JR |
1 December 1995 | Accounts for a small company made up to 30 April 1995 |
1 December 1995 | Accounts for a small company made up to 30 April 1995 |
5 September 1995 | Director resigned |
5 September 1995 | Director resigned |
5 September 1995 | Director resigned |
5 September 1995 | Director resigned |
5 September 1995 | New secretary appointed;new director appointed |
5 September 1995 | New secretary appointed;new director appointed |
2 November 1993 | Incorporation |
2 November 1993 | Incorporation |