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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06 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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07 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2013
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22 Aug 2012 |
AR01 |
Annual return made up to 14 July 2012 with full list of shareholders
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22 Aug 2012 |
CH04 |
Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012
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26 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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12 Dec 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 8
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05 Dec 2011 |
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. /Whole /charge no 1
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05 Dec 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 3
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05 Dec 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 2
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24 Aug 2011 |
AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
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03 Feb 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 7
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03 Feb 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 5
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30 Dec 2010 |
AA |
Total exemption small company accounts made up to 30 September 2010
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11 Aug 2010 |
AR01 |
Annual return made up to 14 July 2010 with full list of shareholders
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11 Aug 2010 |
CH01 |
Director's details changed for David Harkins on 1 July 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Stuart Johnston on 1 May 2010
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30 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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17 Sep 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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09 Sep 2009 |
363a |
Return made up to 14/07/09; full list of members
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13 Aug 2009 |
288c |
Director's change of particulars / andrew morrison / 22/05/2009
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13 Aug 2009 |
288c |
Director's change of particulars / stuart johnston / 22/05/2009
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13 Aug 2009 |
288c |
Director's change of particulars / david harkins / 22/05/2009
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30 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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02 Sep 2008 |
363a |
Return made up to 14/07/08; full list of members
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09 May 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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