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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08 Jan 2013 |
AR01 |
Annual return made up to 20 December 2012 with full list of shareholders
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20 Jul 2012 |
AP01 |
Appointment of Mr James Perry as a director
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20 Jul 2012 |
TM01 |
Termination of appointment of Alex Lowe as a director
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13 Jun 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 3
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13 Jun 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 9
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24 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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20 Apr 2012 |
TM01 |
Termination of appointment of Stephen Connelly as a director
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20 Apr 2012 |
AP01 |
Appointment of Mr Alex Lowe as a director
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30 Mar 2012 |
TM01 |
Termination of appointment of David Evans as a director
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13 Mar 2012 |
TM01 |
Termination of appointment of George Graham as a director
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24 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. /Part /charge no 5
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24 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. /Part /charge no 4
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24 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. /Part /charge no 7
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24 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. /Part /charge no 8
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22 Dec 2011 |
AR01 |
Annual return made up to 20 December 2011 with full list of shareholders
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24 Nov 2011 |
AP01 |
Appointment of Mr David Evans as a director
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24 Nov 2011 |
AP01 |
Appointment of Mr Leigh Charles Baker as a director
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24 Nov 2011 |
AP01 |
Appointment of Ms Lynne Mccallum as a director
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26 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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02 Aug 2011 |
466(Scot) |
Alterations to floating charge 6
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02 Aug 2011 |
466(Scot) |
Alterations to floating charge 5
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02 Aug 2011 |
466(Scot) |
Alterations to floating charge 7
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02 Aug 2011 |
466(Scot) |
Alterations to floating charge 8
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02 Aug 2011 |
466(Scot) |
Alterations to floating charge 4
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30 Jul 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 9
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