Total Documents | 87 |
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Total Pages | 372 |
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5 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
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19 January 2023 | Amended total exemption full accounts made up to 30 September 2022 |
17 November 2022 | Total exemption full accounts made up to 30 September 2022 |
6 September 2022 | Confirmation statement made on 1 September 2022 with no updates |
13 January 2022 | Unaudited abridged accounts made up to 30 September 2021 |
6 September 2021 | Confirmation statement made on 1 September 2021 with no updates |
28 June 2021 | Unaudited abridged accounts made up to 30 September 2020 |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
26 November 2018 | Total exemption full accounts made up to 30 September 2018 |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
14 February 2018 | Total exemption full accounts made up to 30 September 2017 |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates |
7 September 2017 | Confirmation statement made on 1 September 2017 with updates |
3 August 2017 | Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY Scotland to 29 Hope Street Motherwell ML1 1BT on 3 August 2017 |
3 August 2017 | Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY Scotland to 29 Hope Street Motherwell ML1 1BT on 3 August 2017 |
3 August 2017 | Registered office address changed from 29 Hope Street Motherwell ML1 1BT Scotland to 8 Macinnes Drive Motherwell ML1 5TY on 3 August 2017 |
3 August 2017 | Registered office address changed from 29 Hope Street Motherwell ML1 1BT Scotland to 8 Macinnes Drive Motherwell ML1 5TY on 3 August 2017 |
20 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 February 2017 | Statement of capital following an allotment of shares on 30 September 2016
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16 February 2017 | Statement of capital following an allotment of shares on 30 September 2016
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10 February 2017 | Statement of capital following an allotment of shares on 30 September 2016
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10 February 2017 | Statement of capital following an allotment of shares on 30 September 2016
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8 February 2017 | Statement of company's objects |
8 February 2017 | Statement of company's objects |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Memorandum and Articles of Association |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Resolutions
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19 January 2017 | Resolutions
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19 January 2017 | Change of share class name or designation |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Change of share class name or designation |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Particulars of variation of rights attached to shares |
19 January 2017 | Memorandum and Articles of Association |
5 January 2017 | Registered office address changed from 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB Scotland to 29 Hope Street Motherwell ML1 1BT on 5 January 2017 |
5 January 2017 | Registered office address changed from 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB Scotland to 29 Hope Street Motherwell ML1 1BT on 5 January 2017 |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates |
8 August 2016 | Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY to 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB on 8 August 2016 |
8 August 2016 | Registered office address changed from 8 Macinnes Drive Motherwell ML1 5TY to 17-19 Motherwell Road Motherwell Road Motherwell Lanarkshire ML1 4EB on 8 August 2016 |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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19 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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6 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
6 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
3 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
13 September 2010 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB Scotland on 13 September 2010 |
13 September 2010 | Appointment of Mr Terry Manton as a director |
13 September 2010 | Appointment of Mr Terry Manton as a director |
13 September 2010 | Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB Scotland on 13 September 2010 |
1 September 2010 | Termination of appointment of Cosec Limited as a secretary |
1 September 2010 | Termination of appointment of Cosec Limited as a director |
1 September 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010 |
1 September 2010 | Termination of appointment of Cosec Limited as a director |
1 September 2010 | Incorporation |
1 September 2010 | Termination of appointment of James Mcmeekin as a director |
1 September 2010 | Incorporation |
1 September 2010 | Termination of appointment of Cosec Limited as a secretary |
1 September 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010 |
1 September 2010 | Termination of appointment of James Mcmeekin as a director |
1 September 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 September 2010 |