Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | SC046812 |
Record last updated | Wednesday, March 9, 2022 12:04:37 PM UTC |
Official Address | 18 Dryden Road Bilston Glen Midlothian West |
Postal Code | EH209LZ |
Sector | Agents involved in the sale of a variety of goods |
Document Type | Publication date | Download link | |
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Registry | Mar 1, 2022 | Appointment of a woman | |
Registry | Mar 1, 2022 | Resignation of one Shareholder (25-50%) | |
Registry | Sep 1, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 18, 2018 | Resignation of one Secretary (a woman) | |
Registry | Mar 31, 2018 | Resignation of one Director (a man) | |
Registry | Aug 31, 2016 | Appointment of a man as Shareholder (25-50%) | |
Financials | Dec 24, 2013 | Annual accounts | |
Registry | Apr 15, 2013 | Annual return | |
Financials | Mar 14, 2013 | Annual accounts | |
Registry | Apr 19, 2012 | Annual return | |
Financials | Mar 12, 2012 | Annual accounts | |
Registry | Apr 12, 2011 | Annual return | |
Financials | Mar 16, 2011 | Annual accounts | |
Registry | Apr 20, 2010 | Annual return | |
Registry | Apr 20, 2010 | Change of particulars for director | |
Registry | Apr 20, 2010 | Change of particulars for director 14046... | |
Financials | Feb 8, 2010 | Annual accounts | |
Registry | Apr 24, 2009 | Annual return | |
Financials | Mar 20, 2009 | Annual accounts | |
Registry | Apr 15, 2008 | Annual return | |
Financials | Feb 25, 2008 | Annual accounts | |
Registry | Apr 16, 2007 | Register of members | |
Registry | Apr 16, 2007 | Annual return | |
Financials | Apr 11, 2007 | Annual accounts | |
Registry | Feb 21, 2007 | Change in situation or address of registered office | |
Registry | Apr 12, 2006 | Annual return | |
Financials | Feb 8, 2006 | Annual accounts | |
Registry | Apr 20, 2005 | Annual return | |
Financials | Mar 11, 2005 | Annual accounts | |
Registry | Apr 22, 2004 | Annual return | |
Financials | Jan 12, 2004 | Annual accounts | |
Registry | May 8, 2003 | Annual return | |
Financials | Jan 16, 2003 | Annual accounts | |
Registry | Apr 8, 2002 | Annual return | |
Financials | Feb 26, 2002 | Annual accounts | |
Registry | Apr 10, 2001 | Annual return | |
Financials | Feb 19, 2001 | Annual accounts | |
Registry | Apr 17, 2000 | Annual return | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Apr 12, 1999 | Annual return | |
Financials | Apr 6, 1999 | Annual accounts | |
Registry | Feb 19, 1999 | Resignation of a director | |
Registry | Feb 9, 1999 | Return by a company purchasing its own shares | |
Registry | Jan 31, 1999 | Alter mem and arts | |
Registry | Jan 31, 1999 | Auth. to purchase shares out of capital | |
Registry | Jan 31, 1999 | Shares agreement | |
Registry | Jan 30, 1999 | Resignation of a woman | |
Financials | May 20, 1998 | Annual accounts | |
Registry | Apr 21, 1998 | Annual return | |
Registry | Sep 25, 1997 | Resignation of a director | |
Registry | Jul 6, 1997 | Appointment of a director | |
Registry | Jul 1, 1997 | Appointment of a man as Director and Executive | |
Registry | Jul 1, 1997 | Resignation of one Executive and one Director (a man) | |
Financials | Jun 27, 1997 | Annual accounts | |
Registry | May 6, 1997 | Annual return | |
Registry | Apr 24, 1996 | Annual return 14046... | |
Financials | Feb 21, 1996 | Annual accounts | |
Registry | Aug 28, 1995 | Director resigned, new director appointed | |
Registry | Jul 31, 1995 | Resignation of one Company Director and one Director (a man) | |
Financials | May 11, 1995 | Annual accounts | |
Registry | Apr 19, 1995 | Annual return | |
Financials | Jun 7, 1994 | Annual accounts | |
Registry | May 10, 1994 | Annual return | |
Registry | Sep 6, 1993 | Director resigned, new director appointed | |
Registry | Jul 28, 1993 | Two appointments: 2 men | |
Registry | Apr 20, 1993 | Annual return | |
Financials | Mar 29, 1993 | Annual accounts | |
Financials | May 28, 1992 | Annual accounts 14046... | |
Registry | Apr 16, 1992 | Annual return | |
Financials | May 3, 1991 | Annual accounts | |
Registry | May 3, 1991 | Annual return | |
Registry | Jan 22, 1991 | Annual return 14046... | |
Financials | May 9, 1990 | Annual accounts | |
Registry | Apr 16, 1990 | Annual return | |
Registry | Jul 16, 1989 | Annual return 14046... | |
Registry | Jun 23, 1989 | Annual return | |
Financials | Jun 2, 1989 | Annual accounts | |
Registry | Apr 6, 1989 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Aug 10, 1988 | Annual accounts | |
Registry | Aug 10, 1988 | Annual return | |
Financials | May 1, 1987 | Annual accounts | |
Registry | May 1, 1987 | Annual return | |
Financials | Jun 9, 1986 | Annual accounts |