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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20 Sep 2012 |
AA01 |
Previous accounting period shortened from 31 December 2011 to 30 December 2011
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13 Dec 2011 |
466(Scot) |
Alterations to floating charge 5
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13 Dec 2011 |
466(Scot) |
Alterations to floating charge 4
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30 Nov 2011 |
AR01 |
Annual return made up to 3 November 2011 with full list of shareholders
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10 May 2011 |
AA |
Full accounts made up to 1 January 2011
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10 May 2011 |
AA |
Full accounts made up to 26 December 2009
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02 Dec 2010 |
AR01 |
Annual return made up to 3 November 2010 with full list of shareholders
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25 Nov 2009 |
AR01 |
Annual return made up to 3 November 2009 with full list of shareholders
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25 Nov 2009 |
CH01 |
Director's details changed for June Stewart on 25 November 2009
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09 Sep 2009 |
AA |
Full accounts made up to 27 December 2008
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26 Jun 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 5
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18 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 175 ca 2006 11/06/2009
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02 Apr 2009 |
AA |
Full accounts made up to 29 December 2007
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24 Nov 2008 |
363a |
Return made up to 03/11/08; full list of members
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06 Jun 2008 |
288a |
Director appointed stewart mein
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06 Jun 2008 |
288a |
Director appointed june stewart
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08 May 2008 |
288c |
Secretary's change of particulars / graeme murdoch / 08/05/2008
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27 Nov 2007 |
363a |
Return made up to 03/11/07; full list of members
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25 Jun 2007 |
AA |
Full accounts made up to 30 December 2006
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18 May 2007 |
410(Scot) |
Partic of mort/charge *
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10 May 2007 |
419a(Scot) |
Dec mort/charge *
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10 Apr 2007 |
AA |
Full accounts made up to 25 March 2006
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27 Mar 2007 |
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
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20 Dec 2006 |
363s |
Return made up to 03/11/06; full list of members
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06 Nov 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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