Filed on: 2 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/15 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 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: 5 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 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: 25 Mar 2013
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL 20/03/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2013
Form: SH19 - Statement of capital
25/03/13 STATEMENT OF CAPITAL GBP 400
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2013
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 13/03/13
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 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: 15 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 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: 10 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/11 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCULLOCH / 09/09/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2010
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: 9 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHEILA STARK
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCULLOCH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MALCOLM / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
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: 10 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
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: 18 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 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: 28 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
ABERCORN HOUSE
4 HARBOUR ROAD
PAISLEY
PA3 4DB
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2000
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: 7 Sep 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: SRES13 - ALTER MEM AND ARTS
SEC 164 CO PURCHASE 01/08/00
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2000
Form: 169 - Return by a company purchasing its own shares
� IC 463200/347400
01/08/00
� SR 115800@1=115800
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
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: 2 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/07/99 FROM:
46 RIVERSIDE ROAD
EAGLESHAM
GLASGOW
G76 0DG
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1999
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: 21 May 1999
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 May 1999
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
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: 23 Mar 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/99 FROM:
77 RENFREW STREET
GLASGOW
G2 3BY
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1999
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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