Total Documents | 93 |
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Total Pages | 596 |
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25 March 2020 | Confirmation statement made on 17 March 2020 with no updates |
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13 November 2019 | Total exemption full accounts made up to 30 April 2019 |
29 March 2019 | Confirmation statement made on 17 March 2019 with no updates |
4 January 2019 | Total exemption full accounts made up to 30 April 2018 |
28 March 2018 | Confirmation statement made on 17 March 2018 with no updates |
13 January 2018 | Total exemption full accounts made up to 30 April 2017 |
13 April 2017 | Confirmation statement made on 17 March 2017 with updates |
13 April 2017 | Confirmation statement made on 17 March 2017 with updates |
19 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
19 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
31 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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28 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
28 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
13 May 2015 | Purchase of own shares. |
13 May 2015 | Purchase of own shares. |
13 May 2015 | Cancellation of shares. Statement of capital on 6 March 2015
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13 May 2015 | Cancellation of shares. Statement of capital on 6 March 2015
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13 May 2015 | Cancellation of shares. Statement of capital on 6 March 2015
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22 April 2015 | Resolutions
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22 April 2015 | Resolutions
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13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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9 April 2015 | Termination of appointment of James Hill as a director on 6 March 2015 |
9 April 2015 | Termination of appointment of James Hill as a director on 6 March 2015 |
9 April 2015 | Termination of appointment of James Hill as a director on 6 March 2015 |
5 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
5 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
4 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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13 February 2014 | Appointment of Mr Alan Thompson Kerr as a director |
13 February 2014 | Appointment of Mr Alan Thompson Kerr as a director |
8 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
8 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
5 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
8 November 2012 | Resolutions
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8 November 2012 | Particulars of variation of rights attached to shares |
8 November 2012 | Resolutions
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8 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
8 November 2012 | Particulars of variation of rights attached to shares |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
11 October 2012 | Registered office address changed from 80 High Street Peebles EH45 8SW on 11 October 2012 |
11 October 2012 | Registered office address changed from 80 High Street Peebles EH45 8SW on 11 October 2012 |
21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
24 February 2012 | Amended accounts made up to 30 April 2010 |
24 February 2012 | Amended accounts made up to 30 April 2010 |
24 February 2012 | Amended accounts made up to 30 April 2011 |
24 February 2012 | Amended accounts made up to 30 April 2011 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 |
28 October 2011 | Resolutions
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28 October 2011 | Resolutions
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28 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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28 October 2011 | Statement of capital following an allotment of shares on 27 September 2011
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29 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
18 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Graeme Millar on 1 March 2010 |
18 March 2010 | Director's details changed for Graeme Millar on 1 March 2010 |
18 March 2010 | Director's details changed for Graeme Millar on 1 March 2010 |
18 March 2010 | Director's details changed for James Hill on 1 March 2010 |
18 March 2010 | Director's details changed for James Hill on 1 March 2010 |
18 March 2010 | Director's details changed for Norma Katherine Millar on 1 March 2010 |
18 March 2010 | Director's details changed for James Hill on 1 March 2010 |
18 March 2010 | Director's details changed for Norma Katherine Millar on 1 March 2010 |
18 March 2010 | Director's details changed for Norma Katherine Millar on 1 March 2010 |
5 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
5 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
3 August 2009 | Ad 05/05/09\gbp si 100@1=100\gbp ic 1000/1100\ |
3 August 2009 | Ad 05/05/09\gbp si 100@1=100\gbp ic 1000/1100\ |
21 July 2009 | Gbp nc 1000/1100\30/04/09 |
21 July 2009 | Gbp nc 1000/1100\30/04/09 |
17 March 2009 | Return made up to 17/03/09; full list of members |
17 March 2009 | Return made up to 17/03/09; full list of members |
6 August 2008 | Total exemption small company accounts made up to 30 April 2008 |
6 August 2008 | Total exemption small company accounts made up to 30 April 2008 |
21 March 2008 | Return made up to 17/03/08; full list of members |
21 March 2008 | Return made up to 17/03/08; full list of members |
30 October 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 |
30 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
30 October 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 |
26 March 2007 | Return made up to 17/03/07; full list of members |
26 March 2007 | Return made up to 17/03/07; full list of members |
31 May 2006 | Partic of mort/charge * |
31 May 2006 | Partic of mort/charge * |
17 March 2006 | Incorporation |
17 March 2006 | Incorporation |