| CH01 |
On 15th November 2023 director's details were changed
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 15th November 2023 secretary's details were changed
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 15th November 2023. New Address: Craig Alvah Lodge Bridge of Alvah Banff AB45 3TD. Previous address: 12 Alvah Terrace Banff AB45 1BG
filed on: 15th, November 2023
|
address |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 30th November 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 30th November 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company accounts made up to 30th November 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 30th November 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Micro company accounts made up to 30th November 2018
filed on: 21st, August 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Micro company accounts made up to 30th November 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 26th, August 2016
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: 28th August 2015. New Address: 12 Alvah Terrace Banff AB45 1BG. Previous address: 12 Alvah Terrace Banff AB45 1BG Scotland
filed on: 28th, August 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 28th August 2015. New Address: 12 Alvah Terrace Banff AB45 1BG. Previous address: 18 Bon-Accord Crescent Aberdeen AB11 6XY
filed on: 28th, August 2015
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 26th August 2015
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 27th August 2015
filed on: 28th, August 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 27th August 2015 director's details were changed
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 30th July 2015 with full list of members
filed on: 28th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 28th August 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 30th July 2014 with full list of members
filed on: 18th, September 2014
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Statement of Capital on 18th September 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 23rd, July 2014
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 27th, August 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 30th July 2013 with full list of members
filed on: 21st, August 2013
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On 20th December 2012 director's details were changed
filed on: 21st, August 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 30th July 2012 with full list of members
filed on: 22nd, October 2012
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 31st, August 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 30th July 2011
filed on: 18th, October 2011
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 5th, September 2011
|
accounts |
Free Download
(6 pages)
|
| TM01 |
2nd August 2011 - the day director's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
3rd February 2011 - the day director's appointment was terminated
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 27th, August 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
Director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 30th July 2010 with full list of members
filed on: 16th, August 2010
|
annual return |
Free Download
(15 pages)
|
| 363a |
Annual return up to 3rd August 2009 with shareholders record
filed on: 3rd, August 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 27th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to 1st September 2008 with shareholders record
filed on: 1st, September 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 6th May 2008 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, April 2008
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 4th, April 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 28/03/08
filed on: 4th, April 2008
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/08 to 30/11/08
filed on: 12th, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/08 to 30/11/08
filed on: 12th, December 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th August 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th August 2007 New secretary appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th August 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th August 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th August 2007 New secretary appointed
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th August 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 2nd, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 2nd, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 2nd, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 2nd, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 2nd, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 2nd, August 2007
|
resolution |
Free Download
|
| NEWINC |
Incorporation
filed on: 30th, July 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 30th, July 2007
|
incorporation |
Free Download
(19 pages)
|