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 Oct 2013 |
SH03 |
Purchase of own shares.
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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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16 May 2013 |
AR01 |
Annual return made up to 16 May 2013 with full list of shareholders
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14 Nov 2012 |
CH01 |
Director's details changed for Ms Susan Margaret Brownlie on 1 November 2012
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10 Oct 2012 |
AR01 |
Annual return made up to 13 September 2012 with full list of shareholders
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10 Oct 2012 |
CH01 |
Director's details changed for Kevin Sharpe on 1 October 2011
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04 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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21 Oct 2011 |
AR01 |
Annual return made up to 13 September 2011
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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23 Sep 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13 September 2010
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23 Sep 2011 |
AR01 |
Annual return made up to 13 September 2009 with full list of shareholders
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23 Sep 2011 |
AR01 |
Annual return made up to 13 September 2008 with full list of shareholders
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23 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2008
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23 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2011
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23 Sep 2011 |
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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17 Aug 2011 |
AD01 |
Registered office address changed from , 146 West Regent Street, Glasgow, G2 2RZ on 17 August 2011
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07 Oct 2010 |
AR01 |
Annual return made up to 13 September 2010
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ANNOTATION
A second filed AR01 was registered on 23/09/2011
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07 Oct 2010 |
CH01 |
Director's details changed for Ms Susan Margaret Brownlie on 1 January 2010
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27 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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28 May 2010 |
AP01 |
Appointment of Kevin Sharpe as a director
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21 Nov 2009 |
AR01 |
Annual return made up to 13 September 2009 with full list of shareholders
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13 Nov 2009 |
AR01 |
Annual return made up to 13 September 2008 with full list of shareholders
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02 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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09 Oct 2008 |
363s |
Return made up to 13/09/08; full list of members
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363(288) ‐
Director's particulars changed
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17 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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