AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, September 2022
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 6 Bon Accord Square Aberdeen AB11 6XU. Change occurred on 2021-12-24. Company's previous address: Anderson House 24 Rose Street Aberdeen AB10 1UA.
filed on: 24th, December 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, September 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 4th, September 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-14
filed on: 6th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 6th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-14
filed on: 8th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-01-08: 100.00 GBP
|
capital |
|
CH01 |
On 2014-12-02 director's details were changed
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-14
filed on: 8th, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012-01-03 director's details were changed
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-14
filed on: 3rd, January 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 9th, October 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 22nd, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-14
filed on: 22nd, December 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-14
filed on: 6th, January 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-14
filed on: 21st, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-21 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 14th, October 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-01-19 - Annual return with full member list
filed on: 19th, January 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 19th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 2nd, October 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2008-02-14 - Annual return with full member list
filed on: 14th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2008-02-14 - Annual return with full member list
filed on: 14th, February 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 2nd, November 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2007-01-12 - Annual return with full member list
filed on: 12th, January 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2007-01-12 - Annual return with full member list
filed on: 12th, January 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 8th, December 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 8th, December 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to 2006-02-09 - Annual return with full member list
filed on: 9th, February 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2006-02-09 - Annual return with full member list
filed on: 9th, February 2006
|
annual return |
Free Download
(8 pages)
|
288a |
On 2005-09-16 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-16 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-16 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-16 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-16 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-09-16 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(2 pages)
|
88(2)O |
Alloted 99 shares on 2005-07-04. Value of each share 1 £.
filed on: 2nd, August 2005
|
capital |
Free Download
(4 pages)
|
88(2)O |
Alloted 99 shares on 2005-07-04. Value of each share 1 £.
filed on: 2nd, August 2005
|
capital |
Free Download
(4 pages)
|
288a |
On 2005-07-14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-07-14 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-07-14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-07-14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-07-14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-07-14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, July 2005
|
resolution |
Free Download
(7 pages)
|
287 |
Registered office changed on 14/07/05 from: c/o dey & co. 10 north silver street aberdeen AB10 1RL
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
288a |
On 2005-07-14 New director appointed
filed on: 14th, July 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004-12-14. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2005
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2004-12-14. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2005
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, July 2005
|
resolution |
Free Download
(7 pages)
|
287 |
Registered office changed on 14/07/05 from: c/o dey & co. 10 north silver street aberdeen AB10 1RL
filed on: 14th, July 2005
|
address |
Free Download
(1 page)
|
288b |
On 2005-07-14 Director resigned
filed on: 14th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2004-12-14 Secretary resigned
filed on: 14th, December 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2004
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2004-12-14 Secretary resigned
filed on: 14th, December 2004
|
officers |
Free Download
(1 page)
|