Confirmation statement. Statement with no updates. |
2023-10-25 |
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Accounts. Accounts type total exemption full. |
2023-09-14 |
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Confirmation statement. Statement with no updates. |
2022-11-29 |
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Accounts. Accounts type total exemption full. |
2022-07-21 |
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Confirmation statement. Statement with no updates. |
2021-11-25 |
View Report |
Accounts. Accounts type total exemption full. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2020-12-21 |
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Accounts. Accounts type total exemption full. |
2020-11-08 |
View Report |
Confirmation statement. Statement with no updates. |
2019-11-08 |
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Accounts. Accounts type total exemption full. |
2019-07-25 |
View Report |
Gazette. Gazette filings brought up to date. |
2019-01-16 |
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Confirmation statement. Statement with no updates. |
2019-01-15 |
View Report |
Gazette. Gazette notice compulsory. |
2019-01-08 |
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Accounts. Accounts type total exemption full. |
2018-09-18 |
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Accounts. Accounts type total exemption full. |
2017-10-24 |
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Confirmation statement. Statement with no updates. |
2017-10-18 |
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Accounts. Accounts type total exemption small. |
2017-01-12 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-11 |
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Accounts. Change account reference date company previous shortened. |
2016-09-28 |
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Mortgage. Charge number: SC3355150002. |
2016-07-14 |
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Mortgage. Charge creation date: 2016-01-06. Charge number: SC3355150003. |
2016-01-07 |
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Annual return. With made up date full list shareholders. |
2015-10-15 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-01-09 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Address. Old address: 145 St. Vincent Street 6Th Floor Glasgow G2 5JF. Change date: 2014-08-15. New address: C/O West Brewery Suite 204 Templeton Business Centre Binnie Place Glasgow G40 1AW. |
2014-08-15 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Mortgage. Charge number: 1. |
2013-07-17 |
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Accounts. Accounts type total exemption small. |
2013-06-26 |
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Mortgage. Charge number: 3355150002. |
2013-06-18 |
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Officers. Change date: 2013-06-03. Officer name: Petra Margareta Wetzel. |
2013-06-11 |
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Officers. Change date: 2013-06-03. Officer name: Petra Margareta Wetzel. |
2013-06-11 |
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Address. Change date: 2013-02-26. Old address: St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland. |
2013-02-26 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Accounts. Accounts type total exemption small. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2012-01-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-10-12 |
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Accounts. Accounts type total exemption small. |
2011-08-09 |
View Report |
Gazette. Gazette filings brought up to date. |
2011-04-27 |
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Annual return. With made up date full list shareholders. |
2011-04-21 |
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Address. Change date: 2011-04-21. Old address: C/O West Brewery Templeton Building Glasgow Green Glasgow G40 1AW Scotland. |
2011-04-21 |
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Gazette. Gazette notice compulsary. |
2011-04-15 |
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Accounts. Accounts type total exemption small. |
2010-09-30 |
View Report |
Accounts. Change account reference date company previous shortened. |
2010-03-08 |
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Annual return. With made up date full list shareholders. |
2010-02-10 |
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Address. Old address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL. Change date: 2010-02-10. |
2010-02-10 |
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Officers. Officer name: Petra Margareta Wetzel. Change date: 2009-10-01. |
2010-02-09 |
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Officers. Officer name: Petra Margareta Wetzel-Stewart. Change date: 2009-01-15. |
2010-01-20 |
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Resolution. Description: Resolutions. |
2010-01-18 |
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Accounts. Accounts type total exemption small. |
2009-11-25 |
View Report |