| AD01 |
Address change date: Fri, 4th Feb 2022. New Address: C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF. Previous address: 319 st Vincent Street Glasgow G2 5AS
filed on: 4th, February 2022
|
address |
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(2 pages)
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| AD01 |
Address change date: Mon, 17th May 2021. New Address: 319 st Vincent Street Glasgow G2 5AS. Previous address: Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD
filed on: 17th, May 2021
|
address |
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(2 pages)
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| AD01 |
Address change date: Tue, 7th Jul 2020. New Address: Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD. Previous address: Kpmg 37 Albyn Place Aberdeen AB10 1JB
filed on: 7th, July 2020
|
address |
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(2 pages)
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| TM01 |
Thu, 30th May 2019 - the day director's appointment was terminated
filed on: 10th, June 2019
|
officers |
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(1 page)
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| AD01 |
Address change date: Mon, 9th Jul 2018. New Address: Kpmg 37 Albyn Place Aberdeen AB10 1JB. Previous address: 4 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YL
filed on: 9th, July 2018
|
address |
Free Download
(2 pages)
|
| TM01 |
Tue, 22nd May 2018 - the day director's appointment was terminated
filed on: 25th, May 2018
|
officers |
Free Download
(1 page)
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| TM01 |
Thu, 15th Feb 2018 - the day director's appointment was terminated
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
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| TM01 |
Mon, 19th Feb 2018 - the day director's appointment was terminated
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
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| AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Nov 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Mon, 12th Jun 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Fri, 2nd Sep 2016 director's details were changed
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 9th Jan 2017 new director was appointed.
filed on: 9th, May 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 7th Oct 2016 - the day director's appointment was terminated
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 9th, September 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 30th Nov 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 12th Jun 2016 with full list of members
filed on: 7th, July 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Sun, 30th Nov 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Fri, 12th Jun 2015 with full list of members
filed on: 22nd, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Mon, 22nd Jun 2015: 100.00 GBP
|
capital |
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| CH01 |
On Sun, 26th Oct 2014 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 26th Oct 2014 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 26th Oct 2014 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 26th Oct 2014 director's details were changed
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Nov 2013
filed on: 29th, August 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Wed, 11th Jun 2014 new director was appointed.
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Jun 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Tue, 8th Jul 2014 - the day secretary's appointment was terminated
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
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| AD01 |
Company moved to new address on Mon, 7th Apr 2014. Old Address: Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ
filed on: 7th, April 2014
|
address |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Nov 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Fri, 2nd Aug 2013
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
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| AR01 |
Annual return drawn up to Wed, 12th Jun 2013 with full list of members
filed on: 14th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AP04 |
New secretary appointment on Wed, 20th Feb 2013
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 20th Feb 2013 - the day secretary's appointment was terminated
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 30th Nov 2011
filed on: 29th, August 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Jun 2012 with full list of members
filed on: 19th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Nov 2010
filed on: 1st, November 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sun, 12th Jun 2011 with full list of members
filed on: 20th, June 2011
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sat, 12th Jun 2010 with full list of members
filed on: 5th, July 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thu, 25th Feb 2010 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 30th Nov 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting reference date changed from Tue, 30th Jun 2009 to Mon, 30th Nov 2009
filed on: 14th, January 2010
|
accounts |
Free Download
(3 pages)
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| 363a |
Annual return up to Thu, 25th Jun 2009 with shareholders record
filed on: 25th, June 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Wed, 6th May 2009 Secretary appointed
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
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| 288b |
On Wed, 6th May 2009 Appointment terminated secretary
filed on: 6th, May 2009
|
officers |
Free Download
(1 page)
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| 288a |
On Fri, 27th Feb 2009 Director appointed
filed on: 27th, February 2009
|
officers |
Free Download
(2 pages)
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| 287 |
Registered office changed on 06/11/2008 from paull & williamsons investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, June 2008
|
incorporation |
Free Download
(18 pages)
|