AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Bank House Seaforth Street Fraserburgh AB43 9BB. Previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland
filed on: 26th, September 2023
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, August 2023
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accounts |
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(7 pages)
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AD04 |
Registers new location: 6 Greenbank Place Fraserburgh Aberdeenshire AB43 7HY.
filed on: 15th, June 2023
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, December 2022
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, December 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, September 2019
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
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(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
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(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, October 2016
|
accounts |
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(5 pages)
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AR01 |
Annual return drawn up to Mon, 23rd May 2016 with full list of members
filed on: 23rd, May 2016
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annual return |
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(5 pages)
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SH01 |
Capital declared on Mon, 23rd May 2016: 2.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
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AR01 |
Annual return drawn up to Sat, 23rd May 2015 with full list of members
filed on: 25th, May 2015
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annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Fri, 23rd May 2014 with full list of members
filed on: 23rd, May 2014
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on Fri, 23rd May 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, August 2013
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Thu, 23rd May 2013 with full list of members
filed on: 23rd, May 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 25th, July 2012
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Wed, 23rd May 2012 with full list of members
filed on: 23rd, May 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, September 2011
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Mon, 23rd May 2011 with full list of members
filed on: 23rd, May 2011
|
annual return |
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(5 pages)
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CH01 |
On Sun, 1st May 2011 director's details were changed
filed on: 12th, May 2011
|
officers |
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(2 pages)
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CH03 |
On Sun, 1st May 2011 secretary's details were changed
filed on: 12th, May 2011
|
officers |
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(2 pages)
|
CH01 |
On Sun, 1st May 2011 director's details were changed
filed on: 12th, May 2011
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 17th, June 2010
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Sun, 23rd May 2010 with full list of members
filed on: 24th, May 2010
|
annual return |
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(5 pages)
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AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, March 2010
|
address |
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(1 page)
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AD02 |
Notification of SAIL
filed on: 10th, March 2010
|
address |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 23rd, July 2009
|
accounts |
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(5 pages)
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363a |
Annual return up to Tue, 26th May 2009 with shareholders record
filed on: 26th, May 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 28th, October 2008
|
accounts |
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(4 pages)
|
363a |
Annual return up to Mon, 23rd Jun 2008 with shareholders record
filed on: 23rd, June 2008
|
annual return |
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(3 pages)
|
287 |
Registered office changed on 29/02/2008 from 79 broad street fraserburgh AB43 9AU
filed on: 29th, February 2008
|
address |
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
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(3 pages)
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363a |
Annual return up to Fri, 1st Jun 2007 with shareholders record
filed on: 1st, June 2007
|
annual return |
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(2 pages)
|
363a |
Annual return up to Fri, 1st Jun 2007 with shareholders record
filed on: 1st, June 2007
|
annual return |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 8th, September 2006
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 8th, September 2006
|
accounts |
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(3 pages)
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363a |
Annual return up to Tue, 6th Jun 2006 with shareholders record
filed on: 6th, June 2006
|
annual return |
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(2 pages)
|
363a |
Annual return up to Tue, 6th Jun 2006 with shareholders record
filed on: 6th, June 2006
|
annual return |
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(2 pages)
|
363s |
Annual return up to Tue, 24th May 2005 with shareholders record
filed on: 24th, May 2005
|
annual return |
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(3 pages)
|
363s |
Annual return up to Tue, 24th May 2005 with shareholders record
filed on: 24th, May 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 25th, February 2005
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 25th, February 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 25th, February 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 25th, February 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to Mon, 5th Jul 2004 with shareholders record
filed on: 5th, July 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 5th Jul 2004 with shareholders record
filed on: 5th, July 2004
|
annual return |
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(7 pages)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 20th, June 2003
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 20th, June 2003
|
accounts |
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(1 page)
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288a |
On Fri, 20th Jun 2003 New secretary appointed
filed on: 20th, June 2003
|
officers |
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(2 pages)
|
288a |
On Fri, 20th Jun 2003 New secretary appointed
filed on: 20th, June 2003
|
officers |
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(2 pages)
|
288a |
On Fri, 20th Jun 2003 New director appointed
filed on: 20th, June 2003
|
officers |
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(2 pages)
|
288a |
On Fri, 20th Jun 2003 New director appointed
filed on: 20th, June 2003
|
officers |
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(2 pages)
|
288a |
On Fri, 20th Jun 2003 New director appointed
filed on: 20th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Jun 2003 New director appointed
filed on: 20th, June 2003
|
officers |
Free Download
(2 pages)
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288b |
On Fri, 30th May 2003 Director resigned
filed on: 30th, May 2003
|
officers |
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(1 page)
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288b |
On Fri, 30th May 2003 Secretary resigned
filed on: 30th, May 2003
|
officers |
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(1 page)
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288b |
On Fri, 30th May 2003 Director resigned
filed on: 30th, May 2003
|
officers |
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(1 page)
|
288b |
On Fri, 30th May 2003 Secretary resigned
filed on: 30th, May 2003
|
officers |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, May 2003
|
incorporation |
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(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 28th, May 2003
|
incorporation |
Free Download
(16 pages)
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