Filed on: 15 May 2017
Form: AA - Annual Accounts
31/08/16 TOTAL EXEMPTION SMALL

Filed on: 15 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 May 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 11 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL

Filed on: 8 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GEORGE GOWANS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS NORAH GOWANS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL

Filed on: 7 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL

Filed on: 9 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: AA - Annual Accounts
31/08/11 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
12/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GOWANS / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 25 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: AA - Annual Accounts
31/08/06 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
2 WESTWOOD VIEW
WEST CALDER
WEST LOTHIAN EH55 8PY
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 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: 5 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
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: 1 Feb 2006
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: 20 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
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: 14 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
25/03/04
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: RES04 -
� NC 2/2000 25/03/0
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
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 Feb 2004
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 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 12/03/03
S252 DISP LAYING ACC 12/03/03
S386 DISP APP AUDS 12/03/03
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2003
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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