Total Documents | 74 |
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Total Pages | 310 |
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21 March 2024 | Confirmation statement made on 20 March 2024 with no updates |
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17 December 2023 | Total exemption full accounts made up to 31 March 2023 |
21 March 2023 | Confirmation statement made on 20 March 2023 with no updates |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 |
21 March 2022 | Confirmation statement made on 20 March 2022 with no updates |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 |
24 August 2021 | Cessation of Annalisa Simonella as a person with significant control on 24 March 2019 |
24 August 2021 | Change of details for Mr Brian John Loudon as a person with significant control on 24 March 2019 |
31 March 2021 | Confirmation statement made on 20 March 2021 with updates |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 |
14 June 2020 | Confirmation statement made on 20 March 2020 with no updates
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19 December 2019 | Total exemption full accounts made up to 31 March 2019 |
10 October 2019 | Termination of appointment of Annalisa Simonella as a director on 10 October 2019 |
22 March 2019 | Confirmation statement made on 20 March 2019 with updates |
1 November 2018 | Total exemption full accounts made up to 31 March 2018 |
27 March 2018 | Confirmation statement made on 20 March 2018 with updates |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
27 March 2017 | Director's details changed for Brian Loudon on 5 April 2016 |
27 March 2017 | Director's details changed for Annalisa Simonella on 5 April 2016 |
27 March 2017 | Director's details changed for Brian Loudon on 5 April 2016 |
27 March 2017 | Director's details changed for Annalisa Simonella on 5 April 2016 |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 April 2016 | Director's details changed for Annalisa Simonella on 1 April 2016 |
1 April 2016 | Director's details changed for Annalisa Simonella on 1 April 2016 |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 August 2014 | Appointment of Annalisa Simonella as a director on 21 March 2014 |
5 August 2014 | Appointment of Annalisa Simonella as a director on 21 March 2014 |
2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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24 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
22 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 March 2012 |
22 March 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 March 2012 |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
26 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders |
2 April 2009 | Director appointed brian loudon |
2 April 2009 | Ad 20/03/09\gbp si 99@1=99\gbp ic 3/102\ |
2 April 2009 | Ad 20/03/09\gbp si 2@1=2\gbp ic 1/3\ |
2 April 2009 | Ad 20/03/09\gbp si 99@1=99\gbp ic 3/102\ |
2 April 2009 | Director appointed brian loudon |
2 April 2009 | Ad 20/03/09\gbp si 2@1=2\gbp ic 1/3\ |
20 March 2009 | Registered office changed on 20/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland |
20 March 2009 | Appointment terminated director james mcmeekin |
20 March 2009 | Appointment terminated director cosec LIMITED |
20 March 2009 | Appointment terminated secretary cosec LIMITED |
20 March 2009 | Appointment terminated director cosec LIMITED |
20 March 2009 | Appointment terminated director james mcmeekin |
20 March 2009 | Registered office changed on 20/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland |
20 March 2009 | Incorporation |
20 March 2009 | Appointment terminated secretary cosec LIMITED |
20 March 2009 | Incorporation |