| Total Documents | 107 |
|---|
| Total Pages | 565 |
|---|
| 1 December 2020 | Micro company accounts made up to 30 June 2020 |
|---|---|
| 15 July 2020 | Confirmation statement made on 27 June 2020 with no updates |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 |
| 2 August 2019 | Confirmation statement made on 27 June 2019 with no updates |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 |
| 29 July 2018 | Confirmation statement made on 27 June 2018 with no updates |
| 3 April 2018 | Total exemption full accounts made up to 30 June 2017 |
| 28 March 2018 | Notification of Andrew Darren Whittles as a person with significant control on 7 April 2016 |
| 16 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
| 16 July 2017 | Confirmation statement made on 27 June 2017 with no updates |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 17 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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| 17 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 9 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
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| 9 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 3 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
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| 3 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-03
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| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 27 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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| 27 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 14 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
| 14 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 12 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
| 12 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 18 March 2011 | Termination of appointment of David Slater as a director |
| 18 March 2011 | Termination of appointment of David Slater as a director |
| 28 July 2010 | Director's details changed for David Murray Slater on 27 June 2010 |
| 28 July 2010 | Director's details changed for Mr Andrew Darren Whittles on 27 June 2010 |
| 28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
| 28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders |
| 28 July 2010 | Director's details changed for Mrs Jacqueline Grant Whittles on 27 June 2010 |
| 28 July 2010 | Director's details changed for Mrs Jacqueline Grant Whittles on 27 June 2010 |
| 28 July 2010 | Director's details changed for David Murray Slater on 27 June 2010 |
| 28 July 2010 | Director's details changed for Mr Andrew Darren Whittles on 27 June 2010 |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 21 July 2009 | Return made up to 27/06/09; full list of members |
| 21 July 2009 | Return made up to 27/06/09; full list of members |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 1 August 2008 | Return made up to 27/06/08; no change of members
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| 1 August 2008 | Return made up to 27/06/08; no change of members
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| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 25 July 2007 | Return made up to 27/06/07; no change of members |
| 25 July 2007 | Return made up to 27/06/07; no change of members |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 4 July 2006 | Return made up to 27/06/06; full list of members |
| 4 July 2006 | Return made up to 27/06/06; full list of members |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 21 July 2005 | Return made up to 27/06/05; full list of members |
| 21 July 2005 | Return made up to 27/06/05; full list of members |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 27 July 2004 | Return made up to 27/06/04; full list of members
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| 27 July 2004 | Return made up to 27/06/04; full list of members
|
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 24 June 2003 | Return made up to 27/06/03; full list of members |
| 24 June 2003 | Return made up to 27/06/03; full list of members |
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 5 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 24 July 2002 | Return made up to 27/06/02; full list of members |
| 24 July 2002 | Return made up to 27/06/02; full list of members |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 20 July 2001 | Return made up to 27/06/01; full list of members |
| 20 July 2001 | Return made up to 27/06/01; full list of members |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 8 November 2000 | Registered office changed on 08/11/00 from: 69 society road south queensferry west lothian EH30 9XP |
| 8 November 2000 | Registered office changed on 08/11/00 from: 69 society road south queensferry west lothian EH30 9XP |
| 1 August 2000 | Return made up to 27/06/00; full list of members |
| 1 August 2000 | Return made up to 27/06/00; full list of members |
| 25 July 2000 | New director appointed |
| 25 July 2000 | New director appointed |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 |
| 18 February 2000 | Resolutions
|
| 18 February 2000 | Nc inc already adjusted 07/02/00 |
| 18 February 2000 | Ad 07/02/00--------- £ si 2998@1=2998 £ ic 2/3000 |
| 18 February 2000 | Nc inc already adjusted 07/02/00 |
| 18 February 2000 | Resolutions
|
| 18 February 2000 | Ad 07/02/00--------- £ si 2998@1=2998 £ ic 2/3000 |
| 7 July 1999 | Return made up to 27/06/99; no change of members |
| 7 July 1999 | Return made up to 27/06/99; no change of members |
| 1 April 1999 | Accounts for a small company made up to 30 June 1998 |
| 1 April 1999 | Accounts for a small company made up to 30 June 1998 |
| 7 December 1998 | Ad 27/06/97--------- £ si 1@1 |
| 7 December 1998 | Ad 27/06/97--------- £ si 1@1 |
| 21 July 1998 | Return made up to 27/06/98; full list of members |
| 21 July 1998 | Return made up to 27/06/98; full list of members |
| 27 June 1997 | Incorporation |
| 27 June 1997 | Incorporation |
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