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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03 Apr 2013 |
AR01 |
Annual return made up to 1 April 2013 with full list of shareholders
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03 Apr 2013 |
CH01 |
Director's details changed for Mr William John Andrews on 28 March 2013
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07 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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30 Jul 2012 |
CH01 |
Director's details changed for William Thomas Wilson on 12 June 2010
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24 Jul 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 April 2011
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08 May 2012 |
AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
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13 Apr 2012 |
AA01 |
Current accounting period extended from 31 March 2012 to 30 September 2012
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29 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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27 Jun 2011 |
AP01 |
Appointment of Mr James Mckay as a director
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03 Jun 2011 |
SH08 |
Change of share class name or designation
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03 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2010
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03 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 May 2011 |
AR01 |
Annual return made up to 1 April 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 24/07/2012
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21 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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19 Oct 2010 |
AD01 |
Registered office address changed from Emotion Energy - "Behind the Green Door" 46 West Main Street Thornhill Stirling FK8 3PN on 19 October 2010
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12 May 2010 |
AR01 |
Annual return made up to 1 April 2010 with full list of shareholders
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12 May 2010 |
CH01 |
Director's details changed for William Thomas Wilson on 2 April 2010
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12 May 2010 |
CH01 |
Director's details changed for William Thomas Wilson on 1 April 2010
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08 Apr 2010 |
AD01 |
Registered office address changed from "Behind the Green Door" 46 Main Street Thornhill Stirling FK8 3PN Scotland on 8 April 2010
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25 Mar 2010 |
AD01 |
Registered office address changed from Ground Floor Kingfisher House Auld Mart Business Park Milnathort Kinross-Shire KY13 9DA on 25 March 2010
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21 Aug 2009 |
287 |
Registered office changed on 21/08/2009 from 7 lundies court auchterarder perthshire PH3 1BF
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27 Jul 2009 |
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
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22 Jun 2009 |
288a |
Director appointed william thomas wilson
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26 May 2009 |
288b |
Appointment terminated secretary dorothy kane
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01 Apr 2009 |
NEWINC |
Incorporation
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