Total Documents | 42 |
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Total Pages | 171 |
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2 February 2017 | Registered office address changed from 5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 2 February 2017 |
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2 February 2017 | Resolutions
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24 October 2016 | Total exemption small company accounts made up to 31 August 2016 |
29 August 2016 | Confirmation statement made on 29 August 2016 with updates |
13 November 2015 | Total exemption small company accounts made up to 31 August 2015 |
14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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26 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
9 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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7 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
24 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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28 January 2013 | Total exemption small company accounts made up to 31 August 2012 |
12 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
23 January 2012 | Total exemption small company accounts made up to 31 August 2011 |
12 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
2 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
5 October 2010 | Director's details changed for Jan Sullivan on 25 August 2010 |
5 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for Jennifer Sullivan on 20 August 2010 |
12 January 2010 | Total exemption small company accounts made up to 31 August 2009 |
18 September 2009 | Return made up to 30/08/09; full list of members |
16 January 2009 | Total exemption small company accounts made up to 31 August 2008 |
5 September 2008 | Return made up to 30/08/08; full list of members |
5 January 2008 | Total exemption small company accounts made up to 31 August 2007 |
11 September 2007 | Return made up to 30/08/07; full list of members |
8 March 2007 | Total exemption small company accounts made up to 31 August 2006 |
29 September 2006 | Return made up to 30/08/06; full list of members |
19 December 2005 | Total exemption small company accounts made up to 31 August 2005 |
31 August 2005 | Return made up to 30/08/05; full list of members |
16 February 2005 | Total exemption small company accounts made up to 31 August 2004 |
28 September 2004 | Return made up to 30/08/04; no change of members |
9 December 2003 | Total exemption small company accounts made up to 31 August 2003 |
29 August 2003 | Return made up to 30/08/03; no change of members |
27 November 2002 | Total exemption small company accounts made up to 31 August 2002 |
3 October 2002 | Return made up to 30/08/02; full list of members
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20 December 2001 | Total exemption small company accounts made up to 31 August 2001 |
19 September 2001 | Return made up to 30/08/01; full list of members |
6 September 2000 | Registered office changed on 06/09/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA |
6 September 2000 | New secretary appointed;new director appointed |
6 September 2000 | Secretary resigned;director resigned |
6 September 2000 | Director resigned |
6 September 2000 | New director appointed |
30 August 2000 | Incorporation |