Filed on: 12 Sep 2018
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC4154970004
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2018
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC4154970003
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2018
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2018
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 10/09/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 20/06/2016
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2018
Form: PSC07 -
CESSATION OF CALLUM ROBERT HENDERSON AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/12/2017
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR WILLIAM HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ROBERT HENDERSON
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Filed on: 15 Jan 2018
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE
CLIFTONHALL ROAD
NEWBRIDGE
MIDLOTHIAN
EH28 8PW
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2017
Form: SH01 - Return of Allotment of shares
13/11/17 STATEMENT OF CAPITAL GBP 1.00
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2017
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
13/11/17
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Filed on: 15 Aug 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM ROONEY
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEITH LEISK
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 08/03/2017
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/09/2016 TO 31/12/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC4154970002
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC4154970001
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/10/2015 TO 30/09/2015
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/06/2015
Price: £4.99 (excl. VAT)

Filed on: 27 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 27/05/2015
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
UNIT 3 & 4 NEWBRIDGE INDUSTIAL ESTATE
CLIFTONHALL ROAD
NEWBRIDGE
EDINBURGH
EH28 9PW
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2014 TO 31/10/2013
Price: £4.99 (excl. VAT)

Filed on: 26 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/05/2014 FROM
6A MIDDLEFIELD
LEITH WALK
EDINBURGH
EH7 4PF
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/02/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 01/02/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/01/2014 TO 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2013
Form: AA - Annual Accounts
31/01/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CALLUM HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KEITH LEISK
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
30 WILDERHAUGH
GALASHIELS
TD1 1PW
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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