Filed on: 13 Jun 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE VINCENT REILLY
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2018
Form: PSC07 -
CESSATION OF JOHN DALGLEISH PATERSON AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN PATERSON
Price: £4.99 (excl. VAT)

Filed on: 8 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LAURENCE VINCENT REILLY
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA PATERSON
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERSON / 28/01/2012
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2014
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN PATERSON / 29/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PATERSON / 29/01/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERSON / 29/01/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
2 WELLSHOT DRIVE
CAMBUSLANG
GLASGOW
G72 8BP
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PATERSON / 29/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATERSON / 29/05/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN DALGLEISH PATERSON
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2003
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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