AA |
Small company accounts made up to 31st December 2022
filed on: 7th, December 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 10th, August 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 23rd February 2023
filed on: 23rd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th February 2022
filed on: 16th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 6th December 2021 to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2021
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 18th, October 2020
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 18th, October 2020
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 18th, October 2020
|
accounts |
Free Download
(43 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 18th, October 2020
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th February 2020
filed on: 5th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, December 2019
|
accounts |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 2nd, December 2019
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 5th, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 5th, October 2019
|
other |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 18th July 2017
filed on: 13th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th July 2017
filed on: 13th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2019
filed on: 10th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st September 2019 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th February 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 8th, October 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 8th, October 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 8th, October 2018
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2nd February 2018
filed on: 2nd, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 27th, October 2017
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 16th, October 2017
|
accounts |
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 16th, October 2017
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 10th, October 2017
|
other |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 19th July 2017
filed on: 19th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 18th July 2017
filed on: 18th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st February 2017
filed on: 7th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 6th, October 2016
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 6th, October 2016
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 6th, October 2016
|
accounts |
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th September 2015
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2015
filed on: 2nd, February 2015
|
annual return |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2013
filed on: 2nd, December 2014
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2014
filed on: 4th, February 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th October 2013
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2013
filed on: 1st, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 9th, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2012
filed on: 1st, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 25th, February 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2011
filed on: 4th, February 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 28th February 2011 to 31st December 2010
filed on: 24th, March 2010
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd March 2010: 25001.00 GBP
filed on: 8th, March 2010
|
capital |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 16th February 2010
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|