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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18 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
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06 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 May 2012
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28 Jun 2012 |
AR01 |
Annual return made up to 12 May 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 06/09/2012
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28 Jun 2012 |
AP01 |
Appointment of Mr Ian Alexander Sibbald as a director
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10 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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24 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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20 Jan 2012 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY on 20 January 2012
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26 May 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
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25 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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18 May 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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18 May 2010 |
CH01 |
Director's details changed for William Thomas Grant on 1 April 2010
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18 May 2010 |
CH01 |
Director's details changed for Gracia Grant on 1 April 2010
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18 May 2010 |
CH03 |
Secretary's details changed for Gracia Grant on 1 April 2010
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02 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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21 May 2009 |
363a |
Return made up to 12/05/09; full list of members
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02 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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15 May 2008 |
363a |
Return made up to 12/05/08; full list of members
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02 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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22 May 2007 |
363a |
Return made up to 12/05/07; full list of members
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22 May 2007 |
287 |
Registered office changed on 22/05/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY
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23 Feb 2007 |
287 |
Registered office changed on 23/02/07 from: c/o hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY
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25 Jan 2007 |
AA |
Total exemption small company accounts made up to 31 May 2006
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22 May 2006 |
363a |
Return made up to 12/05/06; full list of members
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29 Mar 2006 |
AA |
Total exemption small company accounts made up to 31 May 2005
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17 Jun 2005 |
363s |
Return made up to 12/05/05; full list of members
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