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Company number SC126133

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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)
15 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	CH01	Director's details changed for Ian Douglas Mcmillan on 1 November 2008	View PDF Director's details changed for Ian Douglas Mcmillan on 1 November 2008 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
19 Nov 2009	AD01	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 19 November 2009	View PDF Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
12 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	288c	Director's change of particulars / ian mcmillan / 12/07/2009	View PDF Director's change of particulars / ian mcmillan / 12/07/2009 - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
20 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
01 Aug 2006	363s	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	363s	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 03/08/05	View PDF Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 03/08/05 - link opens in a new window - 7 pages (7 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 186 bath street glasgow G2 4HG	View PDF Registered office changed on 04/01/05 from: 186 bath street glasgow G2 4HG - link opens in a new window - 1 page (1 page)
28 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
19 Jul 2004	363s	Return made up to 12/07/04; full list of members	View PDF Return made up to 12/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 9 pages (9 pages)
29 Jul 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Dec 2002	88(2)R	Ad 16/11/01--------- £ si 200@1	View PDF Ad 16/11/01--------- £ si 200@1 - link opens in a new window - 2 pages (2 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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