GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, November 2023
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-03
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 7th, October 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-03
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2022-01-18
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 4th, October 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-03
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 14th, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-08-03
filed on: 14th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-08-03
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
|
accounts |
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge SC4296760002 in full
filed on: 14th, September 2018
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-08-03
filed on: 17th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2018-07-30
filed on: 30th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, October 2017
|
accounts |
Free Download
(11 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-09-11
filed on: 11th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-03
filed on: 11th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017-09-11
filed on: 11th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-02
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-02
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4296760005 in full
filed on: 13th, September 2016
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-08-03
filed on: 17th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge SC4296760004 in full
filed on: 16th, August 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4296760003 in full
filed on: 16th, August 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4296760001 in full
filed on: 16th, August 2016
|
mortgage |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 8th, December 2015
|
accounts |
Free Download
(3 pages)
|
AP04 |
On 2015-08-26 - new secretary appointed
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-08-03 with full list of members
filed on: 28th, August 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015-08-03 director's details were changed
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD at an unknown date
filed on: 10th, August 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-08-31
filed on: 26th, May 2015
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4296760005, created on 2015-05-20
filed on: 26th, May 2015
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge SC4296760004, created on 2015-05-20
filed on: 26th, May 2015
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge SC4296760003, created on 2015-05-20
filed on: 26th, May 2015
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge SC4296760002, created on 2015-05-21
filed on: 22nd, May 2015
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge SC4296760001, created on 2015-05-14
filed on: 22nd, May 2015
|
mortgage |
Free Download
(44 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 13th, May 2015
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-01: 12110.00 GBP
filed on: 13th, May 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, May 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2015-04-07
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-11-02: 11500.00 GBP
filed on: 31st, December 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 23rd, December 2014
|
resolution |
|
AR01 |
Annual return made up to 2014-08-03 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-29: 11500.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2013-08-31
filed on: 7th, August 2014
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, August 2014
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, August 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-03 with full list of members
filed on: 7th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-07: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2013-02-22
filed on: 22nd, February 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, August 2012
|
incorporation |
Free Download
(41 pages)
|