AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, August 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 11th, November 2021
|
accounts |
Free Download
(4 pages)
|
AP01 |
On February 22, 2021 new director was appointed.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 21st, December 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 6 Rubislaw Park Road Aberdeen AB15 8DE to Seaview Whitecairns Aberdeen AB23 8UP on April 25, 2016
filed on: 25th, April 2016
|
address |
Free Download
(1 page)
|
CH01 |
On April 25, 2016 director's details were changed
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 15, 2015 with full list of members
filed on: 20th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 20, 2015: 51.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 1 Newburgh Crescent Bridge of Don Aberdeen AB22 8ST to 6 Rubislaw Park Road Aberdeen AB15 8DE on November 18, 2014
filed on: 18th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 15, 2014 with full list of members
filed on: 18th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 18, 2014: 51.00 GBP
|
capital |
|
CH01 |
On September 4, 2014 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 15, 2013 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 8th, November 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 6, 2013. Old Address: Midmill Kintore Aberdeenshire AB51 0UY
filed on: 6th, August 2013
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 15, 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2012
|
resolution |
|
SH06 |
Notice of cancellation of shares. Capital declared on April 19, 2012 - 51.00 GBP
filed on: 19th, April 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, April 2012
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 15, 2011 with full list of members
filed on: 19th, December 2011
|
annual return |
Free Download
(5 pages)
|
AP04 |
On April 13, 2011 - new secretary appointed
filed on: 13th, April 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 4, 2011
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, February 2011
|
resolution |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: February 18, 2011
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 12th, January 2011
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on September 22, 2010: 100.00 GBP
filed on: 13th, December 2010
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 15, 2010 with full list of members
filed on: 2nd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On November 17, 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 15, 2009 with full list of members
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 17, 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 14th, February 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to November 21, 2008
filed on: 21st, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 30th, November 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 30th, November 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to November 20, 2007
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 20, 2007
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return made up to November 22, 2006
filed on: 22nd, November 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to November 22, 2006 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to November 22, 2006
filed on: 22nd, November 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 24th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 24th, August 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2005
|
incorporation |
Free Download
(17 pages)
|