Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | SC132523 |
Record last updated | Thursday, June 17, 2021 11:10:50 AM UTC |
Official Address | 6 Floor 145 St Vincent Street Anderston/City There are 1,375 companies registered at this street |
Postal Code | G25JF |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jun 16, 2021 | Resignation of one Secretary | |
Registry | Jun 16, 2021 | Appointment of a woman as Secretary | |
Registry | Jul 1, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 19, 2013 | Annual return | |
Registry | Jun 19, 2013 | Resignation of one Secretary | |
Registry | Mar 12, 2013 | Change of registered office address | |
Financials | Feb 27, 2013 | Annual accounts | |
Registry | Feb 25, 2013 | Change of registered office address | |
Registry | Feb 25, 2013 | Appointment of a man as Secretary | |
Registry | Feb 25, 2013 | Appointment of a person as Secretary | |
Registry | Feb 22, 2013 | Resignation of one Secretary | |
Registry | Jun 20, 2012 | Annual return | |
Financials | Mar 8, 2012 | Annual accounts | |
Registry | Jun 21, 2011 | Annual return | |
Registry | Jun 21, 2011 | Change of particulars for director | |
Financials | Mar 22, 2011 | Annual accounts | |
Registry | Jun 18, 2010 | Annual return | |
Registry | Jun 18, 2010 | Change of particulars for corporate secretary | |
Financials | Jan 29, 2010 | Annual accounts | |
Registry | Jun 18, 2009 | Annual return | |
Financials | May 5, 2009 | Annual accounts | |
Registry | Jul 10, 2008 | Annual return | |
Registry | Jul 10, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 28, 2008 | Annual accounts | |
Registry | Jul 12, 2007 | Annual return | |
Financials | Apr 5, 2007 | Annual accounts | |
Registry | Aug 2, 2006 | Annual return | |
Financials | Mar 24, 2006 | Annual accounts | |
Registry | Jun 24, 2005 | Annual return | |
Financials | Apr 19, 2005 | Annual accounts | |
Registry | Jun 29, 2004 | Annual return | |
Financials | Jul 17, 2003 | Annual accounts | |
Registry | Jun 30, 2003 | Annual return | |
Financials | Mar 26, 2003 | Annual accounts | |
Registry | Jun 28, 2002 | Annual return | |
Financials | Apr 9, 2002 | Annual accounts | |
Registry | Jul 24, 2001 | Change in situation or address of registered office | |
Registry | Jun 20, 2001 | Annual return | |
Financials | Apr 25, 2001 | Annual accounts | |
Registry | Jul 13, 2000 | Annual return | |
Financials | Apr 18, 2000 | Annual accounts | |
Registry | Aug 16, 1999 | Annual return | |
Financials | May 5, 1999 | Annual accounts | |
Registry | Jul 7, 1998 | Annual return | |
Financials | Apr 28, 1998 | Annual accounts | |
Registry | Jul 31, 1997 | Annual return | |
Financials | Apr 25, 1997 | Annual accounts | |
Registry | Aug 7, 1996 | Annual return | |
Financials | Mar 14, 1996 | Annual accounts | |
Registry | Jul 6, 1995 | Annual return | |
Financials | Apr 28, 1995 | Annual accounts | |
Registry | Jun 17, 1994 | Annual return | |
Registry | Jun 17, 1994 | Director resigned, new director appointed | |
Registry | Jun 6, 1994 | Appointment of a person as Secretary | |
Registry | Jun 6, 1994 | Resignation of one Secretary (a man) | |
Financials | Apr 29, 1994 | Annual accounts | |
Registry | Jun 22, 1993 | Annual return | |
Financials | Feb 22, 1993 | Annual accounts | |
Registry | Feb 22, 1993 | Exemption from appointing auditors | |
Registry | Jul 3, 1992 | Annual return | |
Registry | Jun 20, 1991 | Change in situation or address of registered office | |
Registry | Jun 20, 1991 | Director resigned, new director appointed | |
Registry | Jun 18, 1991 | Four appointments: 2 companies and 2 men |