Filed on: 16 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DOLORES MURDOCH
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Filed on: 2 Oct 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION FULL
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Filed on: 26 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM STUART BROUGHTON
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Filed on: 18 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALBERT JOHN MANCINI
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Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID HUDDLESTONE
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Filed on: 16 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LORRAINE SELFE
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Filed on: 16 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHIESON
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ROBERTSON
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHIESON
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL FINDLAY
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL FINDLAY
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Filed on: 8 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL FINDLAY
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE MOONEY
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FLORA GREENHORN BROUGHTON
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Filed on: 20 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SIOBHAN ROBERTSON
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Filed on: 20 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID DODDS
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Filed on: 12 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MELANIE ALLAN
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Filed on: 31 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROLE GRACE RUSSELL
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Filed on: 14 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MELANIE ALLAN
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Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'CALLAGHAN
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Filed on: 6 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL HENRY
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Filed on: 6 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHERINE O'CALLAGHAN
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Filed on: 12 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
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Filed on: 1 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
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Filed on: 1 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS CATHERINE O'CALLAGHAN
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Filed on: 1 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CAROL HENRY
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Filed on: 12 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS LYNCH
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Filed on: 12 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL FINDLAY
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Filed on: 11 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKNIGHT
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
5 BELLONA TERRACE
FAULDHOUSE
BATHGATE
WEST LOTHIAN
EH47 9EP
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Filed on: 27 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUNE CLOSE
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Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TOMMY LYNCH
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Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL FINDLAY
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Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
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Filed on: 14 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
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Filed on: 21 Apr 2010
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 8 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/12/09 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANN CLOSE / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WOOD / 08/01/2010
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Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSSELL / 08/01/2010
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Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE O'CALLAGHAN / 08/01/2010
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Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MOONEY / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARRINGTON MCKNIGHT / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHIESON / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LYNCH / 08/01/2010
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Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL FINDLAY / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
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Filed on: 8 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 1 Oct 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN SHIELS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANNE MOONEY
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEORGE WOOD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Robert Gerald James Mildren Logged Form
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT MILDREN
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Filed on: 8 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 21/12/08
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID DODDS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL FINDLAY
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 21/12/07
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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