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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13 Jan 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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21 Jun 2013 |
AR01 |
Annual return made up to 7 April 2013 with full list of shareholders
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21 Jun 2013 |
CH01 |
Director's details changed for Jacqueline Campbell on 17 December 2012
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05 Feb 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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22 May 2012 |
AR01 |
Annual return made up to 7 April 2012 with full list of shareholders
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14 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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09 May 2011 |
AR01 |
Annual return made up to 7 April 2011 with full list of shareholders
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09 May 2011 |
CH01 |
Director's details changed for Paul Kitching on 9 May 2011
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09 May 2011 |
CH01 |
Director's details changed for Catherine O'brien on 9 May 2011
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01 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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01 May 2010 |
AR01 |
Annual return made up to 7 April 2010 with full list of shareholders
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01 May 2010 |
CH01 |
Director's details changed for Paul Kitching on 7 April 2010
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01 May 2010 |
CH01 |
Director's details changed for Jacqueline Campbell on 7 April 2010
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01 May 2010 |
CH01 |
Director's details changed for Catherine O'brien on 7 April 2010
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01 May 2010 |
CH04 |
Secretary's details changed for Maclay Murray & Spens Llp on 7 April 2010
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18 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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24 Aug 2009 |
225 |
Accounting reference date extended from 30/04/2009 to 31/05/2009
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05 May 2009 |
363a |
Return made up to 07/04/09; full list of members
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26 Aug 2008 |
287 |
Registered office changed on 26/08/2008 from, 151 st. Vincent street, glasgow, G2 5NJ
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13 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 May 2008 |
288a |
Director appointed paul kitching
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12 May 2008 |
288a |
Director appointed joan christina revie
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12 May 2008 |
288a |
Director appointed jacqueline campbell
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12 May 2008 |
288a |
Director appointed catherine o'brien
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12 May 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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