AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 31st, May 2023
|
accounts |
Free Download
(9 pages)
|
AD04 |
Location of company register(s) has been changed to Makira Crimond Fraserburgh Aberdeenshire AB43 8SQ at an unknown date
filed on: 9th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 25th, May 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 26th, February 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 26th, February 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ United Kingdom to Makira Crimond Fraserburgh Aberdeenshire AB43 8SQ on 2019-02-14
filed on: 14th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 28th, February 2018
|
accounts |
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Commerce House South Street Elgin Moray IV30 1JE at an unknown date
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 2nd, March 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Dipplebrae Crimond Fraserburgh AB43 8QR to Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ on 2016-10-24
filed on: 24th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 5th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-05: 200.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, April 2016
|
resolution |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2016-03-16: 200.00 GBP
filed on: 20th, April 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2016
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 1st, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-03-31 with full list of members
filed on: 31st, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-31: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 6th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-03-31 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-08: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 26th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-31 with full list of members
filed on: 2nd, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 1st, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-03-31 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 3rd, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-03-31 with full list of members
filed on: 31st, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 10th, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-03-31 with full list of members
filed on: 31st, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 25th, February 2010
|
accounts |
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, October 2009
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 23rd, October 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-03
filed on: 3rd, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 20th, January 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-03-31
filed on: 31st, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 17th, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 17th, January 2008
|
accounts |
Free Download
(4 pages)
|
353a |
Location of register of members (non legible)
filed on: 3rd, May 2007
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 3rd, May 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-04-02
filed on: 2nd, April 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-04-02
filed on: 2nd, April 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 13th, February 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 13th, February 2007
|
accounts |
Free Download
(6 pages)
|
353a |
Location of register of members (non legible)
filed on: 21st, June 2006
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 21st, June 2006
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 21st, June 2006
|
address |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 21st, June 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2006-06-21
filed on: 21st, June 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-06-21
filed on: 21st, June 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 1st, February 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 1st, February 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-05-13
filed on: 13th, May 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2005-05-13
filed on: 13th, May 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 9th, December 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-05-31
filed on: 9th, December 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-05-27
filed on: 27th, May 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-05-27
filed on: 27th, May 2004
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/04 to 31/05/04
filed on: 27th, May 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2003-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 27th, May 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2003-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 27th, May 2003
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/04 to 31/05/04
filed on: 27th, May 2003
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2003
|
incorporation |
Free Download
(16 pages)
|