| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 24th, April 2023
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2022/02/19.
filed on: 20th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/12/13
filed on: 20th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 2nd, December 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 24th, August 2021
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Change of registered address from 1a Cluny Square Buckie Banffshire AB56 1AH on 2020/08/07 to 26-30 Marine Place Buckie AB56 1UT
filed on: 7th, August 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 6th, July 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2019/10/09.
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/11/28
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 5th, June 2019
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 2017/12/25
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 24th, April 2018
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, June 2017
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, June 2017
|
incorporation |
Free Download
(16 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 17th, March 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 18th, March 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/09/07
filed on: 9th, November 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 19th, February 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/09/07
filed on: 7th, October 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 16th, January 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/09/07
filed on: 16th, September 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 8th, July 2013
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2013/01/30
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/09/07
filed on: 18th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 6th, July 2012
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 2011/11/16
filed on: 16th, November 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/09/07
filed on: 23rd, September 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2011/09/07 secretary's details were changed
filed on: 23rd, September 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 9th, June 2011
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2010/09/07 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/09/07 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/09/07 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/09/07 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/09/07 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/09/07 director's details were changed
filed on: 15th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/09/07
filed on: 15th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2010/10/13.
filed on: 13th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/10/13.
filed on: 13th, October 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 25th, June 2010
|
accounts |
Free Download
(18 pages)
|
| 363a |
Annual return drawn up to 2009/09/21 with complete member list
filed on: 21st, September 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 24th, July 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return drawn up to 2008/09/24 with complete member list
filed on: 24th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 10th, July 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 30th, May 2007
|
accounts |
Free Download
(18 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 30th, May 2007
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2006
|
resolution |
Free Download
(36 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2006
|
resolution |
Free Download
(36 pages)
|
| 287 |
Registered office changed on 12/10/06 from: 145 mid street keith AB55 5BJ
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/10/06 from: 145 mid street keith AB55 5BJ
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2006/10/04 with complete member list
filed on: 4th, October 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 2006/10/04 with complete member list
filed on: 4th, October 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 5th, July 2006
|
accounts |
Free Download
(19 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 5th, July 2006
|
accounts |
Free Download
(19 pages)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/10/11 New secretary appointed;new director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/10/11 Secretary resigned;director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/10/11 New secretary appointed;new director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/10/11 Secretary resigned;director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 2005/10/11 with complete member list
filed on: 11th, October 2005
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 2005/10/11 with complete member list
filed on: 11th, October 2005
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2005/10/11 Director resigned
filed on: 11th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005/10/11 New director appointed
filed on: 11th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Director resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Director resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New secretary appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Director resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Director resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Secretary resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Director resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New director appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Secretary resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/09/16 New secretary appointed
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/09/16 Director resigned
filed on: 16th, September 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, September 2004
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Company registration
filed on: 7th, September 2004
|
incorporation |
|