Total Documents | 76 |
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Total Pages | 359 |
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1 March 2021 | Purchase of own shares. Shares purchased into treasury:
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15 January 2021 | Purchase of own shares. Shares purchased into treasury:
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13 December 2020 | Change of share class name or designation |
7 December 2020 | Memorandum and Articles of Association |
7 December 2020 | Sub-division of shares on 3 December 2020 |
7 December 2020 | Resolutions
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4 December 2020 | Termination of appointment of Tom Fleming as a director on 3 December 2020 |
4 December 2020 | Termination of appointment of Ann Fleming as a director on 3 December 2020 |
4 December 2020 | Termination of appointment of Tom Fleming as a secretary on 3 December 2020 |
4 December 2020 | Cessation of Tom Fleming as a person with significant control on 3 December 2020 |
27 November 2020 | Total exemption full accounts made up to 31 July 2020 |
14 August 2020 | Confirmation statement made on 26 July 2020 with no updates |
4 March 2020 | Total exemption full accounts made up to 31 July 2019 |
8 August 2019 | Confirmation statement made on 26 July 2019 with no updates |
16 November 2018 | Total exemption full accounts made up to 31 July 2018 |
2 August 2018 | Director's details changed for Mr Tom Fleming on 2 August 2018 |
2 August 2018 | Confirmation statement made on 26 July 2018 with no updates |
2 August 2018 | Secretary's details changed for Mr Tom Fleming on 2 August 2018 |
2 August 2018 | Director's details changed for Mrs Ann Fleming on 2 August 2018 |
9 November 2017 | Total exemption full accounts made up to 31 July 2017 |
9 November 2017 | Total exemption full accounts made up to 31 July 2017 |
31 July 2017 | Confirmation statement made on 26 July 2017 with no updates |
31 July 2017 | Confirmation statement made on 26 July 2017 with no updates |
25 October 2016 | Total exemption small company accounts made up to 31 July 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 July 2016 |
14 October 2016 | Appointment of Mrs Alison Stewart as a director on 1 August 2016 |
14 October 2016 | Appointment of Mrs Alison Stewart as a director on 1 August 2016 |
14 October 2016 | Appointment of Mrs Ann Fleming as a director on 1 August 2016 |
14 October 2016 | Appointment of Mrs Ann Fleming as a director on 1 August 2016 |
11 August 2016 | Confirmation statement made on 26 July 2016 with updates |
11 August 2016 | Confirmation statement made on 26 July 2016 with updates |
24 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
24 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
30 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
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8 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
28 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
16 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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13 December 2012 | Total exemption small company accounts made up to 31 July 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 July 2012 |
24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
1 February 2012 | Total exemption small company accounts made up to 31 July 2011 |
1 February 2012 | Total exemption small company accounts made up to 31 July 2011 |
17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
17 August 2011 | Statement of capital following an allotment of shares on 1 August 2010
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17 August 2011 | Statement of capital following an allotment of shares on 1 August 2010
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17 August 2011 | Statement of capital following an allotment of shares on 1 August 2010
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17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
5 April 2011 | Total exemption full accounts made up to 31 July 2010 |
5 April 2011 | Total exemption full accounts made up to 31 July 2010 |
16 August 2010 | Director's details changed for Alan Stewart on 26 July 2010 |
16 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for Tom Fleming on 26 July 2010 |
16 August 2010 | Director's details changed for Tom Fleming on 26 July 2010 |
16 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for Alan Stewart on 26 July 2010 |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 |
28 August 2009 | Return made up to 26/07/09; full list of members |
28 August 2009 | Return made up to 26/07/09; full list of members |
29 May 2009 | Total exemption full accounts made up to 31 July 2008 |
29 May 2009 | Total exemption full accounts made up to 31 July 2008 |
29 August 2008 | Return made up to 26/07/08; full list of members
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29 August 2008 | Return made up to 26/07/08; full list of members
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22 August 2008 | Registered office changed on 22/08/2008 from unit 2 / 3, strathcona drive glasgow west dunbartonshire G13 1JQ |
22 August 2008 | Registered office changed on 22/08/2008 from unit 2 / 3, strathcona drive glasgow west dunbartonshire G13 1JQ |
12 September 2007 | Partic of mort/charge * |
12 September 2007 | Partic of mort/charge * |
26 July 2007 | Incorporation |
26 July 2007 | Incorporation |