Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | SC035342 |
Record last updated | Saturday, February 16, 2019 2:53:39 AM UTC |
Official Address | Arran Road North Muirton Perth City Centre There are 4 companies registered at this street |
Locality | Perth City Centre |
Region | Perth And Kinross, Scotland |
Postal Code | PH13DZ |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Feb 14, 2019 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 29, 2016 | Appointment of a woman as Secretary | |
Financials | Nov 1, 2013 | Annual accounts | |
Registry | Feb 12, 2013 | Annual return | |
Registry | Feb 12, 2013 | Change of location of company records to the registered office | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | Feb 13, 2012 | Annual return | |
Financials | Nov 14, 2011 | Annual accounts | |
Registry | Feb 14, 2011 | Annual return | |
Registry | Feb 14, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 14, 2011 | Notification of single alternative inspection location | |
Financials | Dec 2, 2010 | Annual accounts | |
Registry | Feb 17, 2010 | Annual return | |
Registry | Feb 17, 2010 | Change of particulars for director | |
Registry | Feb 17, 2010 | Change of particulars for director 14035... | |
Financials | Jan 18, 2010 | Annual accounts | |
Registry | Feb 20, 2009 | Annual return | |
Financials | Nov 20, 2008 | Annual accounts | |
Registry | Feb 12, 2008 | Annual return | |
Registry | Feb 12, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 14, 2007 | Annual accounts | |
Registry | Mar 1, 2007 | Notice of increase in nominal capital | |
Registry | Mar 1, 2007 | Annual return | |
Financials | Dec 14, 2006 | Annual accounts | |
Registry | May 10, 2006 | Resignation of a director | |
Registry | May 8, 2006 | Appointment of a director | |
Registry | May 1, 2006 | Appointment of a man as Director | |
Registry | Apr 30, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 13, 2006 | Annual return | |
Financials | Feb 1, 2006 | Annual accounts | |
Registry | Feb 22, 2005 | Annual return | |
Financials | Jan 20, 2005 | Annual accounts | |
Registry | Jun 30, 2004 | Alteration to memorandum and articles | |
Registry | Jun 30, 2004 | Memorandum of association | |
Registry | Jun 30, 2004 | Section 175 comp act 06 08 | |
Registry | Mar 4, 2004 | Annual return | |
Financials | Nov 21, 2003 | Annual accounts | |
Registry | Feb 18, 2003 | Annual return | |
Financials | Dec 9, 2002 | Annual accounts | |
Registry | Apr 15, 2002 | Resignation of a director | |
Registry | Apr 15, 2002 | Appointment of a secretary | |
Registry | Mar 18, 2002 | Annual return | |
Registry | Feb 17, 2002 | Appointment of a woman as Secretary | |
Financials | Dec 5, 2001 | Annual accounts | |
Registry | Feb 22, 2001 | Annual return | |
Financials | Nov 20, 2000 | Annual accounts | |
Registry | Feb 24, 2000 | Annual return | |
Financials | Nov 16, 1999 | Annual accounts | |
Registry | Mar 17, 1999 | Annual return | |
Financials | Dec 22, 1998 | Annual accounts | |
Registry | Mar 12, 1998 | Annual return | |
Financials | Nov 24, 1997 | Annual accounts | |
Registry | Mar 26, 1997 | Annual return | |
Financials | Dec 12, 1996 | Annual accounts | |
Registry | Mar 18, 1996 | Annual return | |
Financials | Jan 9, 1996 | Annual accounts | |
Registry | Mar 20, 1995 | Annual return | |
Financials | Dec 1, 1994 | Annual accounts | |
Registry | Apr 20, 1994 | Location of register of members address changed | |
Registry | Apr 20, 1994 | Annual return | |
Registry | Apr 20, 1994 | Director's particulars changed | |
Financials | Dec 14, 1993 | Annual accounts | |
Registry | Apr 1, 1993 | Director's particulars changed | |
Registry | Apr 1, 1993 | Annual return | |
Financials | Dec 8, 1992 | Annual accounts | |
Registry | Mar 31, 1992 | Auditor's letter of resignation | |
Registry | Feb 19, 1992 | Annual return | |
Registry | Feb 19, 1992 | Director resigned, new director appointed | |
Registry | Dec 6, 1991 | Appointment of a man as Company Director and Director | |
Financials | Mar 7, 1991 | Annual accounts | |
Registry | Mar 7, 1991 | Annual return | |
Registry | Jul 30, 1990 | Return by a company purchasing its own shares | |
Registry | Jun 18, 1990 | Miscellaneous document | |
Registry | Mar 2, 1990 | Annual return | |
Financials | Feb 25, 1990 | Annual accounts | |
Registry | Mar 22, 1989 | Annual return | |
Financials | Mar 22, 1989 | Annual accounts | |
Registry | Mar 1, 1989 | Four appointments: a woman and 3 men | |
Registry | May 5, 1988 | Annual return | |
Financials | Mar 31, 1988 | Annual accounts | |
Registry | Jun 1, 1987 | Annual return | |
Financials | Jun 1, 1987 | Annual accounts | |
Registry | Aug 1, 1985 | Annual return | |
Financials | Aug 1, 1985 | Annual accounts | |
Registry | Apr 4, 1984 | Annual return | |
Financials | May 11, 1983 | Annual accounts | |
Registry | Apr 21, 1982 | Annual return |