| AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on November 16, 2022
filed on: 15th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 20, 2022 new director was appointed.
filed on: 15th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On March 9, 2021 new director was appointed.
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 1, 2021) of a secretary
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2020
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On December 19, 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 5, 2019
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 26th, August 2019
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On March 12, 2019 new director was appointed.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 12, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 12, 2019 new director was appointed.
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 12, 2019
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 12, 2019
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 12, 2019
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On August 2, 2018 new director was appointed.
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2018
filed on: 14th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 14, 2018 new director was appointed.
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 14, 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: February 11, 2018) of a secretary
filed on: 11th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 11, 2018
filed on: 11th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 5, 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 31st, August 2015
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on March 10, 2015
filed on: 18th, August 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: March 10, 2015) of a secretary
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 5, 2015
filed on: 23rd, February 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On August 21, 2014 new director was appointed.
filed on: 14th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 3, 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 5, 2014
filed on: 21st, February 2014
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, November 2013
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On October 14, 2013 new director was appointed.
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2013
filed on: 8th, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 8, 2013
filed on: 8th, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 5, 2013
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 5, 2013 new director was appointed.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 5, 2013
filed on: 22nd, February 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On February 21, 2013 new director was appointed.
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 18, 2013
filed on: 18th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 26, 2012 new director was appointed.
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 26, 2012 new director was appointed.
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 26, 2012 new director was appointed.
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 11, 2012 new director was appointed.
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to February 5, 2012
filed on: 13th, February 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on March 11, 2011. Old Address: Dr Alison J Low 79 Garthdee Road Aberdeen AB10 7AY
filed on: 11th, March 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to February 5, 2011
filed on: 9th, March 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On March 9, 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On March 9, 2011 director's details were changed
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, July 2010
|
accounts |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: April 30, 2010) of a secretary
filed on: 30th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on April 30, 2010
filed on: 30th, April 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return for the period up to February 5, 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on January 25, 2010
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 25, 2010 new director was appointed.
filed on: 25th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 25, 2010 new director was appointed.
filed on: 25th, January 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 25, 2010
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 29th, September 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to July 23, 2009 - Annual return with full member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On July 17, 2009 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 02/07/2009 from messrs lindsay and kirk 39 huntly street aberdeen AB10 1TJ
filed on: 2nd, July 2009
|
address |
Free Download
(1 page)
|
| 288b |
On May 20, 2009 Appointment terminated director
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 20, 2009 Director appointed
filed on: 20th, May 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, September 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On June 19, 2008 Director appointed
filed on: 19th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 19, 2008 Appointment terminated director
filed on: 19th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On June 19, 2008 Appointment terminated director
filed on: 19th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On June 19, 2008 Director appointed
filed on: 19th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 19, 2008 Director appointed
filed on: 19th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 13, 2008 Director resigned
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On February 13, 2008 Director resigned
filed on: 13th, February 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to February 13, 2008 - Annual return with full member list
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, October 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, October 2007
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to March 26, 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to March 26, 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(6 pages)
|
| 288a |
On March 26, 2007 New secretary appointed
filed on: 26th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 26, 2007 New secretary appointed
filed on: 26th, March 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 2nd, November 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 2nd, November 2006
|
accounts |
Free Download
(5 pages)
|
| 288a |
On June 5, 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 5, 2006 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 24, 2006 New director appointed
filed on: 24th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 24, 2006 New director appointed
filed on: 24th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On May 16, 2006 New director appointed
filed on: 16th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On April 19, 2006 Director resigned
filed on: 19th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 19, 2006 Director resigned
filed on: 19th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 19, 2006 Secretary resigned;director resigned
filed on: 19th, April 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 19, 2006 Secretary resigned;director resigned
filed on: 19th, April 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2006
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2006
|
incorporation |
Free Download
(35 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, April 2006
|
incorporation |
Free Download
(35 pages)
|
| 288a |
On April 4, 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 4, 2006 New director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 4, 2006 New secretary appointed;new director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On April 4, 2006 New secretary appointed;new director appointed
filed on: 4th, April 2006
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, February 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, February 2006
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2006
|
incorporation |
Free Download
(18 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2006
|
incorporation |
Free Download
(18 pages)
|
| 363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 14th, October 2005
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/10/05 from: 39 abbotshall drive cults aberdeen AB15 9JJ
filed on: 14th, October 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/10/05 from: 39 abbotshall drive cults aberdeen AB15 9JJ
filed on: 14th, October 2005
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 14th, October 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2005
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2005
|
incorporation |
Free Download
(24 pages)
|