AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 1st, August 2023
|
accounts |
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(35 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(33 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 3rd, June 2021
|
accounts |
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(30 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 1st, October 2020
|
accounts |
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(28 pages)
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AA01 |
Accounting reference date changed from 29th September 2019 to 30th September 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 3rd, October 2019
|
accounts |
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(27 pages)
|
AA01 |
Previous accounting period shortened to 29th September 2018
filed on: 25th, June 2019
|
accounts |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 1st, May 2018
|
accounts |
Free Download
(28 pages)
|
CH03 |
On 9th September 2017 secretary's details were changed
filed on: 22nd, September 2017
|
officers |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 11th, July 2017
|
accounts |
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(28 pages)
|
CH01 |
On 9th September 2016 director's details were changed
filed on: 12th, September 2016
|
officers |
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(2 pages)
|
CH01 |
On 9th September 2016 director's details were changed
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(27 pages)
|
CH01 |
On 9th September 2015 director's details were changed
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th September 2015 with full list of members
filed on: 16th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(26 pages)
|
AD01 |
Address change date: 3rd June 2015. New Address: 43-45 Market Street Aberdeen AB11 5EL. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
filed on: 3rd, June 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 12th, November 2014
|
officers |
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(2 pages)
|
TM01 |
1st October 2014 - the day director's appointment was terminated
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 9th September 2014 with full list of members
filed on: 10th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th September 2014: 10.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 9th September 2013 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2012
filed on: 4th, July 2013
|
accounts |
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(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, June 2013
|
resolution |
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(10 pages)
|
AR01 |
Annual return drawn up to 9th September 2012 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 9th September 2011 with full list of members
filed on: 23rd, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2010
filed on: 30th, June 2011
|
accounts |
Free Download
(23 pages)
|
AA01 |
Accounting reference date changed from 31st July 2010 to 30th September 2010
filed on: 9th, November 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th September 2010 with full list of members
filed on: 21st, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st July 2009
filed on: 16th, April 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 24th September 2009 with shareholders record
filed on: 24th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st July 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 26th September 2008 with shareholders record
filed on: 26th, September 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st July 2007
filed on: 16th, May 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st July 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st July 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/07/06
filed on: 21st, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/07/06
filed on: 21st, March 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 20th October 2006 with shareholders record
filed on: 20th, October 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 20th October 2006 with shareholders record
filed on: 20th, October 2006
|
annual return |
Free Download
(5 pages)
|
88(2)R |
Alloted 9 shares on 26th October 2005. Value of each share 1 £, total number of shares: 10.
filed on: 25th, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on 26th October 2005. Value of each share 1 £, total number of shares: 10.
filed on: 25th, November 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 25th November 2005 New director appointed
filed on: 25th, November 2005
|
officers |
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(3 pages)
|
288a |
On 25th November 2005 New director appointed
filed on: 25th, November 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 25th November 2005 Secretary resigned
filed on: 25th, November 2005
|
officers |
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(1 page)
|
288b |
On 25th November 2005 Director resigned
filed on: 25th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 25th November 2005 Director resigned
filed on: 25th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 25th November 2005 New secretary appointed;new director appointed
filed on: 25th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 25th November 2005 New secretary appointed;new director appointed
filed on: 25th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 25th November 2005 Secretary resigned
filed on: 25th, November 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2005
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 9th, September 2005
|
incorporation |
Free Download
(22 pages)
|