Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2013 |
AR01 |
Annual return made up to 11 February 2013 with full list of shareholders
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07 Mar 2013 |
AD02 |
Register inspection address has been changed from C/O Morton Fraser Llp Fifth Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
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22 Jan 2013 |
AA |
Accounts for a small company made up to 30 April 2012
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20 Aug 2012 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
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20 Aug 2012 |
AD01 |
Registered office address changed from , C/O Mclay, Mcalister & Mcgibbon Llp, 145 st. Vincent Street, Glasgow, G2 5JF on 20 August 2012
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20 Feb 2012 |
AR01 |
Annual return made up to 11 February 2012 with full list of shareholders
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06 Feb 2012 |
AA |
Accounts for a small company made up to 30 April 2011
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24 Mar 2011 |
AR01 |
Annual return made up to 11 February 2011 with full list of shareholders
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28 Jan 2011 |
AA |
Accounts for a small company made up to 30 April 2010
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19 May 2010 |
AA |
Accounts for a small company made up to 30 April 2009
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13 May 2010 |
AP01 |
Appointment of John Reilly Cameron as a director
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08 Apr 2010 |
AD02 |
Register inspection address has been changed from C/O Morton Fraser Llp Fifth Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
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08 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
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08 Apr 2010 |
AR01 |
Annual return made up to 12 February 2010 with full list of shareholders
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08 Apr 2010 |
AD02 |
Register inspection address has been changed
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08 Mar 2010 |
AR01 |
Annual return made up to 11 February 2010 with full list of shareholders
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08 Mar 2010 |
CH01 |
Director's details changed for Alistair Anderson Donald on 8 March 2010
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08 Mar 2010 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 8 March 2010
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31 Mar 2009 |
363a |
Return made up to 11/02/09; full list of members
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04 Dec 2008 |
288a |
Director appointed julie anne bell
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07 Nov 2008 |
AA |
Accounts for a small company made up to 30 April 2008
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01 Aug 2008 |
AA |
Accounts for a small company made up to 30 April 2007
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25 Jul 2008 |
287 |
Registered office changed on 25/07/2008 from, 145 mclay mcalister & mcgibbon, ca, st. Vincent street, glasgow, G2 5JF, united kingdom
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06 Mar 2008 |
363a |
Return made up to 11/02/08; full list of members
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06 Mar 2008 |
287 |
Registered office changed on 06/03/2008 from, mclay, mcalister & mcgibbon, 53 bothwell street, glasgow, G2 6TS
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