| Total Documents | 126 |
|---|
| Total Pages | 606 |
|---|
| 30 July 2020 | Group of companies' accounts made up to 30 November 2019 |
|---|---|
| 18 May 2020 | Confirmation statement made on 16 May 2020 with updates |
| 30 May 2019 | Group of companies' accounts made up to 30 November 2018 |
| 17 May 2019 | Confirmation statement made on 16 May 2019 with no updates |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates |
| 9 May 2018 | Group of companies' accounts made up to 30 November 2017 |
| 24 October 2017 | Director's details changed for Mr Robert Mcmillan Byers Burns on 24 October 2017 |
| 24 October 2017 | Secretary's details changed for Mrs Julie Margaret Burns on 24 October 2017 |
| 24 October 2017 | Director's details changed for Mr Robert Mcmillan Byers Burns on 24 October 2017 |
| 24 October 2017 | Secretary's details changed for Mrs Julie Margaret Burns on 24 October 2017 |
| 20 September 2017 | Group of companies' accounts made up to 30 November 2016 |
| 20 September 2017 | Group of companies' accounts made up to 30 November 2016 |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates |
| 18 May 2017 | Confirmation statement made on 16 May 2017 with updates |
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 22 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 14 October 2013 | Change of share class name or designation |
| 14 October 2013 | Resolutions
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| 14 October 2013 | Resolutions
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| 14 October 2013 | Change of share class name or designation |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 24 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
| 24 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
| 18 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
| 18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 26 May 2009 | Return made up to 16/05/09; full list of members |
| 26 May 2009 | Return made up to 16/05/09; full list of members |
| 25 May 2009 | Secretary's change of particulars / julie lundie / 25/05/2009 |
| 25 May 2009 | Secretary's change of particulars / julie lundie / 25/05/2009 |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 20 May 2008 | Return made up to 16/05/08; full list of members |
| 20 May 2008 | Return made up to 16/05/08; full list of members |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 21 May 2007 | Return made up to 16/05/07; full list of members |
| 21 May 2007 | Return made up to 16/05/07; full list of members |
| 29 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 29 June 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 19 May 2006 | Return made up to 16/05/06; full list of members |
| 19 May 2006 | Return made up to 16/05/06; full list of members |
| 13 December 2005 | Secretary resigned |
| 13 December 2005 | Secretary resigned |
| 13 December 2005 | New secretary appointed |
| 13 December 2005 | New secretary appointed |
| 1 July 2005 | Accounts for a small company made up to 30 November 2004 |
| 1 July 2005 | Accounts for a small company made up to 30 November 2004 |
| 7 June 2005 | Return made up to 16/05/05; full list of members |
| 7 June 2005 | Return made up to 16/05/05; full list of members |
| 27 January 2005 | Registered office changed on 27/01/05 from: drumwherran newton stewart road kirkcowan newton stewart, DG8 0HA |
| 27 January 2005 | Registered office changed on 27/01/05 from: drumwherran newton stewart road kirkcowan newton stewart, DG8 0HA |
| 27 January 2005 | Director's particulars changed |
| 27 January 2005 | Director's particulars changed |
| 12 June 2004 | Return made up to 16/05/04; full list of members |
| 12 June 2004 | Return made up to 16/05/04; full list of members |
| 29 March 2004 | Full accounts made up to 30 November 2003 |
| 29 March 2004 | Full accounts made up to 30 November 2003 |
| 13 May 2003 | Return made up to 16/05/03; full list of members |
| 13 May 2003 | Return made up to 16/05/03; full list of members |
| 24 February 2003 | Full accounts made up to 30 November 2002 |
| 24 February 2003 | Full accounts made up to 30 November 2002 |
| 24 June 2002 | Accounts for a small company made up to 30 November 2001 |
| 24 June 2002 | Accounts for a small company made up to 30 November 2001 |
| 6 June 2002 | Return made up to 16/05/02; full list of members
|
| 6 June 2002 | Return made up to 16/05/02; full list of members
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| 24 May 2001 | Return made up to 16/05/01; full list of members |
| 24 May 2001 | Return made up to 16/05/01; full list of members |
| 21 May 2001 | Accounts for a small company made up to 30 November 2000 |
| 21 May 2001 | Accounts for a small company made up to 30 November 2000 |
| 28 June 2000 | Return made up to 16/05/00; full list of members
|
| 28 June 2000 | New director appointed |
| 28 June 2000 | New director appointed |
| 28 June 2000 | Return made up to 16/05/00; full list of members
|
| 13 June 2000 | Accounts for a small company made up to 30 November 1999 |
| 13 June 2000 | Accounts for a small company made up to 30 November 1999 |
| 7 February 2000 | New secretary appointed |
| 7 February 2000 | Director resigned |
| 7 February 2000 | Director resigned |
| 7 February 2000 | New secretary appointed |
| 28 May 1999 | Return made up to 16/05/99; no change of members |
| 28 May 1999 | Return made up to 16/05/99; no change of members |
| 25 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 25 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 9 June 1998 | Return made up to 16/05/98; full list of members |
| 9 June 1998 | Return made up to 16/05/98; full list of members |
| 13 March 1998 | Accounts for a small company made up to 30 November 1997 |
| 13 March 1998 | Accounts for a small company made up to 30 November 1997 |
| 23 June 1997 | Ad 09/06/97--------- £ si 998@1=998 £ ic 2/1000 |
| 23 June 1997 | Ad 09/06/97--------- £ si 998@1=998 £ ic 2/1000 |
| 23 June 1997 | Accounting reference date shortened from 31/05/98 to 30/11/97 |
| 23 June 1997 | Accounting reference date shortened from 31/05/98 to 30/11/97 |
| 11 June 1997 | Director resigned |
| 11 June 1997 | New secretary appointed |
| 11 June 1997 | Secretary resigned;director resigned |
| 11 June 1997 | New director appointed |
| 11 June 1997 | New secretary appointed |
| 11 June 1997 | Registered office changed on 11/06/97 from: 1 royal bank place glasgow G1 3AA |
| 11 June 1997 | New director appointed |
| 11 June 1997 | Registered office changed on 11/06/97 from: 1 royal bank place glasgow G1 3AA |
| 11 June 1997 | Secretary resigned;director resigned |
| 11 June 1997 | Director resigned |
| 16 May 1997 | Incorporation |
| 16 May 1997 | Incorporation |
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