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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19 Nov 2013 |
AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
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05 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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04 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2012
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ANNOTATION
Another second filed SH01 was registered on 09/06/2014.
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ANNOTATION
A second filed SH01 was registered on 11/04/2014.
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04 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2012 |
AA01 |
Current accounting period extended from 30 November 2012 to 31 December 2012
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12 Nov 2012 |
AR01 |
Annual return made up to 4 November 2012 with full list of shareholders
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23 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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16 Nov 2011 |
AR01 |
Annual return made up to 4 November 2011 with full list of shareholders
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16 Nov 2011 |
CH01 |
Director's details changed for Mr Michael Joseph Docherty on 16 November 2011
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05 Sep 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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17 Nov 2010 |
AR01 |
Annual return made up to 4 November 2010 with full list of shareholders
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26 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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01 Dec 2009 |
AR01 |
Annual return made up to 4 November 2009 with full list of shareholders
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01 Dec 2009 |
CH01 |
Director's details changed for Michael Joseph Docherty on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Kevin Nial Docherty on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Paul O'brien on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Paul Anthony Docherty on 1 December 2009
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09 Sep 2009 |
AA |
Accounts for a small company made up to 30 November 2008
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27 Nov 2008 |
363a |
Return made up to 04/11/08; full list of members
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26 Sep 2008 |
AA |
Accounts for a small company made up to 30 November 2007
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27 Feb 2008 |
287 |
Registered office changed on 27/02/2008 from mercantile chambers mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS
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13 Nov 2007 |
363a |
Return made up to 04/11/07; full list of members
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13 Nov 2007 |
287 |
Registered office changed on 13/11/07 from: mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS
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30 Aug 2007 |
AA |
Total exemption full accounts made up to 30 November 2006
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29 Jun 2007 |
410(Scot) |
Partic of mort/charge *
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