P OF A LIMITED

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Company Documents

DateDescription
13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/03/1621 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / DENICE PURDIE / 13/02/2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS DENICE PURDIE / 13/02/2013

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13/03/1313 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
LUSS VISITOR CENTRE LUSS CAR PARK
LUSS
ALEXANDRIA
DUNBARTONSHIRE
G83 8PA

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/08/1122 August 2011 SECRETARY APPOINTED DENICE PURDIE

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CRAWFORD COTTAGE STRATHLACHLAN BY STRACHUR ARGYLL PA27 8BU SCOTLAND

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENICE PURDIE / 01/07/2011

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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15/07/1115 July 2011 FIRST GAZETTE

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM CRAWFORD COTTAGE STRATHLACHLAN BY STRACHUR ARGYLL PA27 8DU SCOTLAND

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENICE PURDIE / 12/03/2010

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