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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20 Sep 2013 |
466(Scot) |
Alterations to floating charge 1
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20 Sep 2013 |
466(Scot) |
Alterations to floating charge 6
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19 Sep 2013 |
466(Scot) |
Alterations to floating charge 14
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14 Sep 2013 |
466(Scot) |
Alterations to a floating charge
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14 Sep 2013 |
466(Scot) |
Alterations to floating charge 15
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12 Sep 2013 |
MR01 |
Registration of charge 1738150016
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06 Mar 2013 |
AR01 |
Annual return made up to 25 February 2013 with full list of shareholders
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31 Oct 2012 |
AA |
Group of companies' accounts made up to 31 January 2012
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07 Mar 2012 |
AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
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07 Mar 2012 |
TM01 |
Termination of appointment of James Devenny as a director
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07 Mar 2012 |
TM02 |
Termination of appointment of James Devenny as a secretary
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01 Mar 2012 |
MG05s |
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 13
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29 Feb 2012 |
RESOLUTIONS |
Resolutions
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28 Feb 2012 |
MG05s |
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 15
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28 Feb 2012 |
MG05s |
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 14
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28 Feb 2012 |
MG05s |
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 6
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28 Feb 2012 |
MG05s |
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1
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04 Nov 2011 |
AA |
Group of companies' accounts made up to 31 January 2011
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04 Nov 2011 |
AP01 |
Appointment of Mrs Deborah Ann Hubner as a director
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31 Mar 2011 |
466(Scot) |
Alterations to floating charge 6
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26 Mar 2011 |
466(Scot) |
Alterations to floating charge 1
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25 Mar 2011 |
AR01 |
Annual return made up to 25 February 2011 with full list of shareholders
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25 Mar 2011 |
AP01 |
Appointment of Mr James Tyrrell as a director
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25 Mar 2011 |
466(Scot) |
Alterations to floating charge 15
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25 Mar 2011 |
466(Scot) |
Alterations to floating charge 13
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