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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30 Aug 2012 |
AR01 |
Annual return made up to 22 August 2012 with full list of shareholders
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31 May 2012 |
SH02 |
Statement of capital on 17 May 2012
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16 May 2012 |
SH02 |
Statement of capital on 23 December 2011
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12 Jan 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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23 Dec 2011 |
SH20 |
Statement by directors
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23 Dec 2011 |
SH19 |
Statement of capital on 23 December 2011
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23 Dec 2011 |
CAP-SS |
Solvency statement dated 23/12/11
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23 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2011 |
AA |
Full accounts made up to 30 June 2011
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30 Aug 2011 |
AR01 |
Annual return made up to 22 August 2011 with full list of shareholders
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11 Apr 2011 |
TM01 |
Termination of appointment of Gerald Campbell More as a director
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16 Mar 2011 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
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11 Mar 2011 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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11 Mar 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 6
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11 Mar 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 5
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25 Oct 2010 |
AA |
Full accounts made up to 30 June 2010
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24 Aug 2010 |
AR01 |
Annual return made up to 22 August 2010 with full list of shareholders
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14 Jul 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 6
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07 Jul 2010 |
TM01 |
Termination of appointment of Alasdair Murray Macconnell as a director
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06 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Mar 2010 |
AA |
Full accounts made up to 30 June 2009
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03 Feb 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
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03 Feb 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
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10 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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10 Jan 2010 |
SH10 |
Particulars of variation of rights attached to shares
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