Total Documents | 116 |
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Total Pages | 662 |
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11 February 2021 | Confirmation statement made on 2 January 2021 with no updates |
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24 November 2020 | Micro company accounts made up to 31 March 2020 |
7 February 2020 | Confirmation statement made on 2 January 2020 with no updates |
27 September 2019 | Micro company accounts made up to 31 March 2019 |
11 January 2019 | Confirmation statement made on 2 January 2019 with no updates |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 |
26 January 2018 | Confirmation statement made on 2 January 2018 with no updates |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 |
19 January 2017 | Confirmation statement made on 2 January 2017 with updates |
19 January 2017 | Confirmation statement made on 2 January 2017 with updates |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 April 2016 | Appointment of Mr Alasdair Hugh Graham as a director on 23 March 2016 |
13 April 2016 | Appointment of Mr Alasdair Hugh Graham as a director on 23 March 2016 |
4 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 July 2015 | Registered office address changed from Carse of Ae Lochmaben Lockerbie Dumfriesshire DG11 1SE to Unit 4 Laverockhall Farm Road Lochmaben Lockerbie DG11 1RE on 10 July 2015 |
10 July 2015 | Registered office address changed from Carse of Ae Lochmaben Lockerbie Dumfriesshire DG11 1SE to Unit 4 Laverockhall Farm Road Lochmaben Lockerbie DG11 1RE on 10 July 2015 |
27 March 2015 | Registration of charge SC1819010001, created on 24 March 2015 |
27 March 2015 | Registration of charge SC1819010001, created on 24 March 2015 |
5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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10 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
15 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Ronald Graham on 15 February 2010 |
15 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
15 February 2010 | Director's details changed for Heather Frances Graham on 15 February 2010 |
15 February 2010 | Director's details changed for Heather Frances Graham on 15 February 2010 |
15 February 2010 | Director's details changed for Ronald Graham on 15 February 2010 |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 March 2009 | Return made up to 02/01/09; full list of members |
2 March 2009 | Return made up to 02/01/09; full list of members |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
11 March 2008 | Return made up to 02/01/08; no change of members |
11 March 2008 | Return made up to 02/01/08; no change of members |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
29 January 2007 | Return made up to 02/01/07; full list of members |
29 January 2007 | Return made up to 02/01/07; full list of members |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
27 January 2006 | Return made up to 02/01/06; full list of members |
27 January 2006 | Return made up to 02/01/06; full list of members |
11 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
11 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
29 January 2005 | Return made up to 02/01/05; full list of members |
29 January 2005 | Return made up to 02/01/05; full list of members |
3 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
3 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 January 2004 | Return made up to 02/01/04; full list of members |
21 January 2004 | Return made up to 02/01/04; full list of members |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
4 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
20 January 2003 | Return made up to 02/01/03; full list of members |
20 January 2003 | Return made up to 02/01/03; full list of members |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
10 January 2002 | Return made up to 02/01/02; full list of members |
10 January 2002 | Return made up to 02/01/02; full list of members |
26 January 2001 | Accounts for a small company made up to 31 March 2000 |
26 January 2001 | Return made up to 02/01/01; full list of members |
26 January 2001 | Return made up to 02/01/01; full list of members |
26 January 2001 | Accounts for a small company made up to 31 March 2000 |
11 February 2000 | Return made up to 02/01/00; full list of members |
11 February 2000 | Return made up to 02/01/00; full list of members |
1 November 1999 | Accounts for a small company made up to 31 March 1999 |
1 November 1999 | Accounts for a small company made up to 31 March 1999 |
31 December 1998 | Return made up to 02/01/99; full list of members
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31 December 1998 | Return made up to 02/01/99; full list of members
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26 November 1998 | Ad 29/10/98--------- £ si 19998@1=19998 £ ic 2/20000 |
26 November 1998 | Ad 29/10/98--------- £ si 19998@1=19998 £ ic 2/20000 |
18 November 1998 | New director appointed |
18 November 1998 | Registered office changed on 18/11/98 from: 226 king street castle douglas DG7 1DS |
18 November 1998 | Registered office changed on 18/11/98 from: 226 king street castle douglas DG7 1DS |
18 November 1998 | New director appointed |
9 November 1998 | Memorandum and Articles of Association |
9 November 1998 | Resolutions
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9 November 1998 | Resolutions
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9 November 1998 | Nc inc already adjusted 29/10/98 |
9 November 1998 | Memorandum and Articles of Association |
9 November 1998 | Nc inc already adjusted 29/10/98 |
26 February 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 |
26 February 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 |
6 January 1998 | Secretary resigned |
6 January 1998 | Secretary resigned |
2 January 1998 | Incorporation |
2 January 1998 | Incorporation |