CH01 |
On Monday 29th January 2024 director's details were changed
filed on: 19th, February 2024
|
officers |
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(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, October 2023
|
accounts |
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(7 pages)
|
CH01 |
On Tuesday 4th April 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
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(2 pages)
|
CH01 |
On Wednesday 29th March 2023 director's details were changed
filed on: 29th, March 2023
|
officers |
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(2 pages)
|
CH01 |
On Tuesday 14th February 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 10th, February 2023
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, March 2022
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, February 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
|
accounts |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to Wednesday 17th February 2016 with full list of members
filed on: 18th, February 2016
|
annual return |
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(4 pages)
|
CH01 |
On Monday 14th December 2015 director's details were changed
filed on: 15th, December 2015
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from C/O Seafab Wellheads Terrace Wellheads Ind. Estate, Dyce, Aberdeen AB21 7GF to Allachy House Queens Road Aberlour Banffshire AB38 9PR on Monday 7th December 2015
filed on: 7th, December 2015
|
address |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, December 2015
|
accounts |
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(5 pages)
|
TM02 |
Secretary appointment termination on Friday 27th March 2015
filed on: 27th, March 2015
|
officers |
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(1 page)
|
AR01 |
Annual return made up to Tuesday 17th February 2015 with full list of members
filed on: 9th, March 2015
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, December 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to Monday 17th February 2014 with full list of members
filed on: 18th, February 2014
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
|
accounts |
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(4 pages)
|
AD01 |
Change of registered office on Friday 8th November 2013 from Wellheads Terrace Wellheads Industrial Estate Aberdeen AB21 7GF
filed on: 8th, November 2013
|
address |
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(1 page)
|
AR01 |
Annual return made up to Sunday 17th February 2013 with full list of members
filed on: 20th, February 2013
|
annual return |
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(8 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to Friday 17th February 2012 with full list of members
filed on: 23rd, February 2012
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, December 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to Thursday 17th February 2011 with full list of members
filed on: 28th, March 2011
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, October 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to Wednesday 17th February 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 20th February 2009
filed on: 20th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 16th, January 2009
|
accounts |
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(6 pages)
|
363s |
Annual return made up to Wednesday 14th May 2008
filed on: 14th, May 2008
|
annual return |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 19th, December 2007
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 19th, December 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 27th March 2007
filed on: 27th, March 2007
|
annual return |
Free Download
(5 pages)
|
88(2)R |
Alloted 9899 shares on Wednesday 5th April 2006. Value of each share 1 £, total number of shares: 9900.
filed on: 3rd, August 2006
|
capital |
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(2 pages)
|
88(2)R |
Alloted 9899 shares on Wednesday 5th April 2006. Value of each share 1 £, total number of shares: 9900.
filed on: 3rd, August 2006
|
capital |
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(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 3rd, August 2006
|
capital |
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(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 3rd, August 2006
|
capital |
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(3 pages)
|
288a |
On Tuesday 1st August 2006 New secretary appointed
filed on: 1st, August 2006
|
officers |
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(2 pages)
|
288a |
On Tuesday 1st August 2006 New director appointed
filed on: 1st, August 2006
|
officers |
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(2 pages)
|
288a |
On Tuesday 1st August 2006 New secretary appointed
filed on: 1st, August 2006
|
officers |
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(2 pages)
|
288a |
On Tuesday 1st August 2006 New director appointed
filed on: 1st, August 2006
|
officers |
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(2 pages)
|
288b |
On Tuesday 1st August 2006 Director resigned
filed on: 1st, August 2006
|
officers |
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(1 page)
|
288b |
On Tuesday 1st August 2006 Secretary resigned
filed on: 1st, August 2006
|
officers |
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(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 1st, August 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Tuesday 1st August 2006 Secretary resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 1st, August 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/06 from: investment house, 6 union row, aberdeen, AB10 1DQ
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/06 from: investment house, 6 union row, aberdeen, AB10 1DQ
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 1st August 2006 Director resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 17th, February 2006
|
incorporation |
Free Download
(23 pages)
|