Total Documents | 155 |
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Total Pages | 681 |
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14 December 2023 | Micro company accounts made up to 31 March 2023 |
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10 March 2023 | Confirmation statement made on 9 March 2023 with no updates |
10 August 2022 | Micro company accounts made up to 31 March 2022 |
22 March 2022 | Confirmation statement made on 9 March 2022 with no updates |
21 December 2021 | Micro company accounts made up to 31 March 2021 |
20 March 2021 | Confirmation statement made on 9 March 2021 with no updates |
7 December 2020 | Micro company accounts made up to 31 March 2020 |
31 March 2020 | Confirmation statement made on 9 March 2020 with no updates |
31 March 2020 | Registered office address changed from 8 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW to 17 Fernbank Stirling FK9 5AD on 31 March 2020 |
10 December 2019 | Micro company accounts made up to 31 March 2019 |
20 March 2019 | Confirmation statement made on 9 March 2019 with no updates |
19 June 2018 | Micro company accounts made up to 31 March 2018 |
12 March 2018 | Confirmation statement made on 9 March 2018 with updates |
14 August 2017 | Micro company accounts made up to 31 March 2017 |
14 August 2017 | Micro company accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 9 March 2017 with updates |
22 March 2017 | Confirmation statement made on 9 March 2017 with updates |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 March 2016 | Annual return made up to 9 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 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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30 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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24 February 2014 | Termination of appointment of Robert Gardner as a director |
24 February 2014 | Termination of appointment of Robert Gardner as a director |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
23 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
23 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
1 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 March 2010 | Director's details changed for Robert Julian Gardner on 25 March 2010 |
25 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for Robert Julian Gardner on 25 March 2010 |
25 March 2010 | Director's details changed for John Arthur Ross on 25 March 2010 |
25 March 2010 | Director's details changed for Patrick Mcgrorty on 25 March 2010 |
25 March 2010 | Director's details changed for Patrick Mcgrorty on 25 March 2010 |
25 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
25 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for John Arthur Ross on 25 March 2010 |
18 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
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18 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
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10 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 March 2009 | Return made up to 09/03/09; full list of members |
10 March 2009 | Return made up to 09/03/09; full list of members |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
19 March 2008 | Director's change of particulars / patrick mcgrorty / 28/07/2007 |
19 March 2008 | Return made up to 09/03/08; full list of members |
19 March 2008 | Director's change of particulars / patrick mcgrorty / 28/07/2007 |
19 March 2008 | Return made up to 09/03/08; full list of members |
9 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
9 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
21 March 2007 | Return made up to 09/03/07; full list of members |
21 March 2007 | Return made up to 09/03/07; full list of members |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 March 2006 | Secretary's particulars changed;director's particulars changed |
24 March 2006 | Return made up to 09/03/06; full list of members |
24 March 2006 | Director's particulars changed |
24 March 2006 | Return made up to 09/03/06; full list of members |
24 March 2006 | Secretary's particulars changed;director's particulars changed |
24 March 2006 | Director's particulars changed |
24 March 2006 | Director's particulars changed |
24 March 2006 | Director's particulars changed |
7 December 2005 | Director's particulars changed |
7 December 2005 | Director's particulars changed |
10 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
10 May 2005 | Total exemption small company accounts made up to 31 March 2005 |
17 March 2005 | Return made up to 09/03/05; full list of members |
17 March 2005 | Return made up to 09/03/05; full list of members |
15 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
15 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 March 2004 | Return made up to 09/03/04; full list of members |
22 March 2004 | Return made up to 09/03/04; full list of members |
3 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
3 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
1 May 2003 | Return made up to 09/03/03; full list of members |
1 May 2003 | Return made up to 09/03/03; full list of members |
7 August 2002 | Accounts for a small company made up to 31 March 2002 |
7 August 2002 | Accounts for a small company made up to 31 March 2002 |
16 April 2002 | Return made up to 09/03/02; full list of members |
16 April 2002 | Return made up to 09/03/02; full list of members |
14 November 2001 | S-div 25/09/01 |
14 November 2001 | Nc inc already adjusted 25/09/01 |
14 November 2001 | Resolutions
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14 November 2001 | Nc inc already adjusted 25/09/01 |
14 November 2001 | Resolutions
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14 November 2001 | Memorandum and Articles of Association |
14 November 2001 | Resolutions
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14 November 2001 | S-div 25/09/01 |
14 November 2001 | Memorandum and Articles of Association |
14 November 2001 | Resolutions
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9 August 2001 | Accounts for a small company made up to 31 March 2001 |
9 August 2001 | Accounts for a small company made up to 31 March 2001 |
19 April 2001 | Return made up to 09/03/01; full list of members |
19 April 2001 | Return made up to 09/03/01; full list of members |
19 September 2000 | Registered office changed on 19/09/00 from: unit 9, 5 munro road springfield industrial estate stirling central, FK7 7UU |
19 September 2000 | Registered office changed on 19/09/00 from: unit 9, 5 munro road springfield industrial estate stirling central, FK7 7UU |
12 June 2000 | Accounts for a small company made up to 31 March 2000 |
12 June 2000 | Accounts for a small company made up to 31 March 2000 |
8 March 2000 | Return made up to 09/03/00; full list of members |
8 March 2000 | Return made up to 09/03/00; full list of members |
11 October 1999 | Accounts for a small company made up to 31 March 1999 |
11 October 1999 | Accounts for a small company made up to 31 March 1999 |
9 March 1999 | Return made up to 09/03/99; no change of members |
9 March 1999 | Return made up to 09/03/99; no change of members |
1 July 1998 | New director appointed |
1 July 1998 | New director appointed |
15 May 1998 | Accounts for a small company made up to 31 March 1998 |
15 May 1998 | Accounts for a small company made up to 31 March 1998 |
2 April 1998 | Return made up to 09/03/98; full list of members |
2 April 1998 | Return made up to 09/03/98; full list of members |
10 November 1997 | Secretary's particulars changed;director's particulars changed |
10 November 1997 | Secretary's particulars changed;director's particulars changed |
14 October 1997 | Accounts for a small company made up to 31 March 1997 |
14 October 1997 | Accounts for a small company made up to 31 March 1997 |
2 April 1997 | Return made up to 09/03/97; no change of members |
2 April 1997 | Return made up to 09/03/97; no change of members |
5 June 1996 | Accounts for a small company made up to 31 March 1996 |
5 June 1996 | Accounts for a small company made up to 31 March 1996 |
23 May 1996 | Return made up to 09/03/96; no change of members
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23 May 1996 | Return made up to 09/03/96; no change of members
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23 May 1996 | Ad 31/03/95--------- £ si 98@1=98 £ ic 9902/10000 |
23 May 1996 | Ad 31/03/95--------- £ si 98@1=98 £ ic 9902/10000 |
28 February 1996 | Resolutions
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28 February 1996 | Resolutions
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12 February 1996 | Ad 31/01/96--------- £ si 9900@1=9900 £ ic 2/9902 |
12 February 1996 | £ nc 100/10000 31/01/96 |
12 February 1996 | £ nc 100/10000 31/01/96 |
12 February 1996 | Ad 31/01/96--------- £ si 9900@1=9900 £ ic 2/9902 |
20 September 1995 | Registered office changed on 20/09/95 from: unit 61 stirling enterprise park kerse road stirling FK7 7RP |
20 September 1995 | Registered office changed on 20/09/95 from: unit 61 stirling enterprise park kerse road stirling FK7 7RP |
30 August 1995 | Full accounts made up to 31 March 1995 |
30 August 1995 | Full accounts made up to 31 March 1995 |