AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th November 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, November 2021
|
accounts |
Free Download
(9 pages)
|
CH03 |
On Monday 20th September 2021 secretary's details were changed
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, March 2021
|
accounts |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 13th August 2019.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th August 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, September 2018
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 23rd April 2018.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th April 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd January 2017
filed on: 28th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th July 2015
filed on: 2nd, September 2015
|
annual return |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th July 2014
filed on: 11th, September 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 14th, August 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th July 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th July 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 26th July 2012 from 33/34 the Square Ellon Aberdeenshire AB41 9JB
filed on: 26th, July 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th July 2011
filed on: 27th, July 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th July 2008
filed on: 14th, September 2010
|
annual return |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th July 2009
filed on: 14th, September 2010
|
annual return |
Free Download
(11 pages)
|
CH01 |
On Wednesday 7th July 2010 director's details were changed
filed on: 24th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th July 2010
filed on: 24th, August 2010
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 28th July 2009 - Annual return with full member list
filed on: 28th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 19th August 2008 - Annual return with full member list
filed on: 19th, August 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/2007 to 31/12/2007
filed on: 28th, May 2008
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/12/07
filed on: 21st, April 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2008
|
resolution |
Free Download
(1 page)
|
288a |
On Wednesday 1st August 2007 New secretary appointed
filed on: 1st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 1st August 2007 New secretary appointed
filed on: 1st, August 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/07/07 from: broad house broad street peterhead aberdeenshire AB42 1HY
filed on: 27th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/07 from: broad house broad street peterhead aberdeenshire AB42 1HY
filed on: 27th, July 2007
|
address |
Free Download
(1 page)
|
288b |
On Friday 27th July 2007 Director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 27th July 2007 Secretary resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 27th July 2007 Secretary resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 27th July 2007 Director resigned
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 26th July 2007 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 26th July 2007 - Annual return with full member list
filed on: 26th, July 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 5th June 2007 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 5th June 2007 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 30th May 2007 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 30th May 2007 Director resigned
filed on: 30th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th May 2007 New director appointed
filed on: 30th, May 2007
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 30th, May 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 30th, May 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 11th July 2006 - Annual return with full member list
filed on: 11th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 11th July 2006 - Annual return with full member list
filed on: 11th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2005
filed on: 5th, July 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to Friday 15th July 2005 - Annual return with full member list
filed on: 15th, July 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Friday 15th July 2005 - Annual return with full member list
filed on: 15th, July 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2004
filed on: 19th, March 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2004
filed on: 19th, March 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Monday 2nd August 2004 - Annual return with full member list
filed on: 2nd, August 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Monday 2nd August 2004 - Annual return with full member list
filed on: 2nd, August 2004
|
annual return |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2003
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2003
|
incorporation |
Free Download
(23 pages)
|