Filed on: 17 Nov 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAIR
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM MAIR
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART MUNRO GIBSON TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STUART MUNRO GIBSON TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM JAMES ROBERT MAIR
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GRAHAM JAMES ROBERT MAIR
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JACQUELINE DOBSON
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS KAREN ANN BREEN
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JULIE DENISE TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DOUGLAS WALKER
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID DAVIS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PALMER DAVIS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID PALMER DAVIS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GORDON PATTISON
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 23/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 29/06/07
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 123 - Notice of increase in nominal capital
� NC 200000/260000
11/03/04
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 123 - Notice of increase in nominal capital
� NC 35000/100000
17/10/03
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 123 - Notice of increase in nominal capital
� NC 100000/200000
17/10/03
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: RES04 -
NC INC ALREADY ADJUSTED 17/10/03
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: RES12 - Vary share rights/names
NC INC ALREADY ADJUSTED 17/10/03
CONVERT SHARES 17/10/03
VARY SHARE RIGHTS/NAME 17/10/03
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: RES13 - Other resolution
CONVERT SHARES 17/10/03
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
09/09/99
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: ORES04 -
� NC 10000/35000 09/09/
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/08/95
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1975
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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