Filed on: 31 Aug 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3868800001
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Filed on: 7 Jul 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3868800002
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Filed on: 8 Feb 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2015 TO 30/11/2015
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Filed on: 8 Feb 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
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Filed on: 5 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RODERICK MICHAEL HAYDN WOOD
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Filed on: 5 Feb 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS DIANE AILSA WOOD
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Filed on: 5 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DIANE AILSA WOOD
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES SHIELD
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLSKY
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Filed on: 5 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM IRWIN
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR READ GOMM
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONDO
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Filed on: 5 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN
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Filed on: 4 Feb 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC3868800002
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Filed on: 4 Feb 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC3868800001
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Filed on: 21 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/15 FULL LIST
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Filed on: 30 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Dec 2014
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 11 Dec 2014
Form: SH01 - Return of Allotment of shares
09/12/14 STATEMENT OF CAPITAL GBP 400.00
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Filed on: 28 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/14 FULL LIST
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Filed on: 28 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 02/10/2014
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Filed on: 28 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL WILKINS / 02/10/2014
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Filed on: 28 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHAW / 02/10/2014
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Filed on: 28 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / READ FRASER GOMM / 02/10/2014
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Filed on: 28 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 02/10/2014
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Filed on: 18 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
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Filed on: 18 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER POLSKY / 01/01/2014
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Filed on: 28 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES JOSEPH MURPHY
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Filed on: 28 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS FLANAGAN
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Filed on: 18 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FLANAGAN / 01/03/2013
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Filed on: 16 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FLANAGAN / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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Filed on: 25 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED THOMAS BERNARD FLANAGAN
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Filed on: 22 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW FLANAGAN
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/10/11 FULL LIST
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Filed on: 19 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW TERRANCE FLANAGAN
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Filed on: 19 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOSEPH DEWITT CONDO
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Filed on: 19 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL PETER POLSKY
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Filed on: 19 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES JOHN SHIELD
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Filed on: 13 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER POWELL WILKINS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED READ FRASER GOMM
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Filed on: 13 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW MARTIN SHAW
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Filed on: 13 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL GRAHAM IRWIN
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Filed on: 13 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MICHAEL GRAHAM IRWIN
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/10/2011 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: SH01 - Return of Allotment of shares
12/10/10 STATEMENT OF CAPITAL GBP 200
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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