Total Documents | 127 |
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Total Pages | 752 |
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29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 |
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20 July 2023 | Confirmation statement made on 5 July 2023 with no updates |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
10 July 2022 | Confirmation statement made on 5 July 2022 with no updates |
29 September 2021 | Micro company accounts made up to 31 December 2020 |
13 July 2021 | Confirmation statement made on 5 July 2021 with no updates |
27 May 2021 | Registered office address changed to PO Box 24072, Sc159033: Companies House Default Address, Edinburgh, EH3 1FD on 27 May 2021 |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 |
7 July 2020 | Confirmation statement made on 5 July 2020 with no updates |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 |
13 July 2019 | Registered office address changed from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY to Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 13 July 2019 |
13 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
16 July 2018 | Confirmation statement made on 5 July 2018 with no updates |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 |
16 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
16 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates |
6 October 2015 | Total exemption full accounts made up to 31 December 2014 |
6 October 2015 | Total exemption full accounts made up to 31 December 2014 |
20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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29 September 2014 | Total exemption full accounts made up to 31 December 2013 |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 |
31 July 2014 | Appointment of Miss Lorna Wallace as a secretary on 16 July 2014 |
31 July 2014 | Appointment of Miss Lorna Wallace as a secretary on 16 July 2014 |
31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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12 February 2014 | Termination of appointment of Catherine Jelves as a secretary |
12 February 2014 | Termination of appointment of Catherine Jelves as a secretary |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 |
31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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1 October 2012 | Total exemption full accounts made up to 31 December 2011 |
1 October 2012 | Total exemption full accounts made up to 31 December 2011 |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
28 July 2010 | Total exemption full accounts made up to 31 December 2009 |
28 July 2010 | Total exemption full accounts made up to 31 December 2009 |
20 July 2010 | Director's details changed for Mark Hamilton Browning on 5 July 2010 |
20 July 2010 | Director's details changed for Mark Hamilton Browning on 5 July 2010 |
20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Mark Hamilton Browning on 5 July 2010 |
20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 |
30 July 2009 | Return made up to 05/07/09; full list of members |
30 July 2009 | Return made up to 05/07/09; full list of members |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 |
1 August 2008 | Return made up to 05/07/08; no change of members |
1 August 2008 | Return made up to 05/07/08; no change of members |
5 June 2008 | Registered office changed on 05/06/2008 from 53 bothwell street glasgow G2 6TA |
5 June 2008 | Registered office changed on 05/06/2008 from 53 bothwell street glasgow G2 6TA |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
6 August 2007 | Return made up to 05/07/07; no change of members |
6 August 2007 | Return made up to 05/07/07; no change of members |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 |
26 July 2006 | Return made up to 05/07/06; full list of members |
26 July 2006 | Return made up to 05/07/06; full list of members |
29 December 2005 | Total exemption full accounts made up to 31 December 2004 |
29 December 2005 | Total exemption full accounts made up to 31 December 2004 |
28 July 2005 | Return made up to 05/07/05; full list of members |
28 July 2005 | Return made up to 05/07/05; full list of members |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 |
23 August 2004 | Return made up to 05/07/04; full list of members |
23 August 2004 | Return made up to 05/07/04; full list of members |
30 October 2003 | Full accounts made up to 31 December 2002 |
30 October 2003 | Full accounts made up to 31 December 2002 |
10 July 2003 | Return made up to 05/07/03; full list of members |
10 July 2003 | Return made up to 05/07/03; full list of members |
31 October 2002 | Full accounts made up to 31 December 2001 |
31 October 2002 | Full accounts made up to 31 December 2001 |
21 August 2002 | Return made up to 05/07/02; full list of members |
21 August 2002 | Return made up to 05/07/02; full list of members |
31 October 2001 | Full accounts made up to 31 December 2000 |
31 October 2001 | Full accounts made up to 31 December 2000 |
19 July 2001 | Return made up to 05/07/01; full list of members |
19 July 2001 | Return made up to 05/07/01; full list of members |
6 June 2001 | Secretary's particulars changed |
6 June 2001 | Secretary's particulars changed |
10 November 2000 | Full accounts made up to 31 December 1999 |
10 November 2000 | Full accounts made up to 31 December 1999 |
27 July 2000 | Return made up to 05/07/00; full list of members
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27 July 2000 | Return made up to 05/07/00; full list of members
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2 November 1999 | Full accounts made up to 31 December 1998 |
2 November 1999 | Full accounts made up to 31 December 1998 |
16 September 1999 | Return made up to 05/07/99; full list of members |
16 September 1999 | Return made up to 05/07/99; full list of members |
29 October 1998 | Full accounts made up to 31 December 1997 |
29 October 1998 | Full accounts made up to 31 December 1997 |
7 July 1998 | Return made up to 05/07/98; full list of members |
7 July 1998 | Return made up to 05/07/98; full list of members |
16 September 1997 | Secretary's particulars changed |
16 September 1997 | Secretary's particulars changed |
15 July 1997 | Return made up to 05/07/97; full list of members |
15 July 1997 | Return made up to 05/07/97; full list of members |
30 June 1997 | Secretary's particulars changed |
30 June 1997 | Secretary's particulars changed |
6 May 1997 | Full accounts made up to 31 December 1996 |
6 May 1997 | Full accounts made up to 31 December 1996 |
5 September 1996 | Secretary's particulars changed |
5 September 1996 | Secretary's particulars changed |
6 July 1996 | Return made up to 05/07/96; full list of members |
6 July 1996 | Return made up to 05/07/96; full list of members |
12 March 1996 | Accounting reference date notified as 31/12 |
12 March 1996 | Accounting reference date notified as 31/12 |
5 July 1995 | Incorporation |
5 July 1995 | Incorporation |