Filed on: 30 Jun 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL

Filed on: 20 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL

Filed on: 7 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JESSICA LILY STEWART
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
7 JOHNSTON TERRACE
EDINBURGH
EH1 2PW
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL

Filed on: 20 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAWN STEWART
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL

Filed on: 4 Jun 2014
Form: RES13 - Other resolution
SECTION 197 AUTHORISATION TO ADVANCE A LOAN OF �186,000 TO DAWN STEWART 27/05/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: SH01 - Return of Allotment of shares
14/02/14 STATEMENT OF CAPITAL GBP 33.65
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL

Filed on: 16 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RANALD DONALDSON STEWART / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAWN STEWART / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: AA - Annual Accounts
30/11/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 169 - Return by a company purchasing its own shares
� IC 17/16
31/03/02
� SR 34@.05=1
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/11/00 TO 30/11/00
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2000
Form: 169 - Return by a company purchasing its own shares
� IC 18/17
15/03/00
� SR 34@.05=1
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2000
Form: SRES13 - ALTER MEM AND ARTS
APPROVE SHARE AGREEMENT 28/02/00
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 28/09/98
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/04/94
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 29/04/94;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1993
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: 28 Sep 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/11/91
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/11/90
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/11/89
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/11/88
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 26/10/89
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1989
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE 13491
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1989
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE 13254
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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