Filed on: 9 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/16
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/15
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES KERR / 27/11/2014
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MUSTAFA DEMIRAY KURT-ELLI
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDSAYS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
16/04/01
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: SH01 - Return of Allotment of shares
23/07/07 STATEMENT OF CAPITAL GBP 1000
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/07/2011 TO 31/01/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 09/01/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
303 ETTRICK RIVERSIDE
SELKIRK
SCOTTISH BORDERS
TD7 5EB
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED LINDSAYS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAYMOND KERR
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/01/2010 TO 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BUNKER / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KERR / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/09/08 FROM:
GALAMOOR HOUSE NETHERDALE INDUSTRIAL ESTATE
GALASHIELS
SCOTTISH BORDERS
TD1 3EY
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/03/08 FROM:
GARDEN COTTAGE
FAIRNILEE
GALASHIELS
TD1 2BA
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 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: 13 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
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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