GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, April 2024
|
gazette |
Free Download
(1 page)
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AD01 |
Address change date: 20th September 2023. New Address: 7 Queens Gardens Aberdeen AB15 4YD. Previous address: , 5 South Charlotte Street, Edinburgh, Lothian, EH2 4AN, Scotland
filed on: 20th, September 2023
|
address |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 5th, June 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 27th, April 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 9th December 2022
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 6th May 2022. New Address: 5 South Charlotte Street Edinburgh Lothian EH2 4AN. Previous address: 4 the Boathouse Hawkcraig Road Aberdour Burntisland Fife KY3 0TZ Scotland
filed on: 6th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th March 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 23rd, June 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 4th March 2021
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st September 2020 director's details were changed
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2020
filed on: 28th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4995850001, created on 20th July 2020
filed on: 22nd, July 2020
|
mortgage |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th November 2019: 424.61 GBP
filed on: 20th, March 2020
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 4th March 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(14 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 1st November 2019
filed on: 3rd, December 2019
|
capital |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st November 2019: 1511.05 GBP
filed on: 7th, November 2019
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2019
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, November 2019
|
resolution |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 8th August 2016
filed on: 23rd, October 2019
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 4th March 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th March 2018
filed on: 10th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th March 2017
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th February 2017: 1113.28 GBP
filed on: 28th, February 2017
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 2nd, November 2016
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 806.25 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 737.50 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 1068.75 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 1043.75 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 800.00 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 1056.25 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 1006.25 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 943.75 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th August 2016: 1031.25 GBP
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
CH01 |
On 8th August 2016 director's details were changed
filed on: 8th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th March 2016 with full list of members
filed on: 9th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th March 2016: 100.00 GBP
|
capital |
|
CH01 |
On 4th March 2015 director's details were changed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 9th March 2016. New Address: 4 the Boathouse Hawkcraig Road Aberdour Burntisland Fife KY3 0TZ. Previous address: The Boathouse Silversands Hawcraig Road Aberdour Fife KY3 0TZ Scotland
filed on: 9th, March 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, March 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 4th March 2015: 100.00 GBP
|
capital |
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