| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 3rd February 2016 with full list of members
filed on: 25th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP. Previous address: Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
filed on: 25th, February 2016
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 1st January 2016
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
31st December 2015 - the day secretary's appointment was terminated
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
31st December 2015 - the day director's appointment was terminated
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th July 2015
filed on: 20th, July 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
10th July 2015 - the day director's appointment was terminated
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 26th, June 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd February 2015 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Statement of Capital on 23rd February 2015: 500000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 3rd February 2014 with full list of members
filed on: 25th, February 2014
|
annual return |
Free Download
(14 pages)
|
| TM01 |
18th July 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd February 2013 with full list of members
filed on: 4th, March 2013
|
annual return |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 25th, February 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 3rd February 2012 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(15 pages)
|
| CH01 |
On 3rd February 2012 director's details were changed
filed on: 21st, February 2012
|
officers |
Free Download
(3 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, February 2012
|
address |
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 21st, February 2012
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th December 2011
filed on: 6th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
13th September 2011 - the day director's appointment was terminated
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
13th September 2011 - the day secretary's appointment was terminated
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 13th September 2011
filed on: 13th, September 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 6th July 2011
filed on: 6th, July 2011
|
address |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 29th June 2011
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 29th June 2011
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, June 2011
|
resolution |
Free Download
(35 pages)
|
| TM01 |
29th June 2011 - the day director's appointment was terminated
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
29th June 2011 - the day director's appointment was terminated
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
29th June 2011 - the day secretary's appointment was terminated
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 29th June 2011
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 28th April 2010: 100.00 GBP
filed on: 16th, May 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 3rd February 2011 with full list of members
filed on: 2nd, March 2011
|
annual return |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2nd February 2009 with full list of members
filed on: 2nd, March 2011
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 3rd November 2010: 100.00 GBP
filed on: 2nd, March 2011
|
capital |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2nd February 2008 with full list of members
filed on: 2nd, March 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 28th February 2010
filed on: 8th, April 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2nd February 2010 with full list of members
filed on: 3rd, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 2nd February 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 24th April 2009 with shareholders record
filed on: 24th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 30th, March 2009
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 29th February 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, February 2007
|
incorporation |
Free Download
(49 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, February 2007
|
incorporation |
Free Download
(49 pages)
|