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Company number SC103310

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director's details missing from a/r - dir was appointed on 20/06/01 -jbs	View PDF Annual return made up to 31 December 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director's details missing from a/r - dir was appointed on 20/06/01 -jbs - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Elres sections 366A, 386 & 252 05/01/2009	View PDF Resolutions RES13 ‐ Elres sections 366A, 386 & 252 05/01/2009 - link opens in a new window - 1 page (1 page)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 117 cadzow street hamilton ML3 6JA	View PDF Registered office changed on 10/12/2008 from 117 cadzow street hamilton ML3 6JA - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
07 Feb 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
23 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
16 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
05 Mar 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)

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