| CS01 |
Confirmation statement with no updates 2024/01/17
filed on: 18th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland at an unknown date to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
filed on: 4th, October 2023
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 15th, May 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 2023/01/17
filed on: 8th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 10th, October 2022
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 2022/01/17
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 24th, December 2021
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 2021/01/17
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 8th, December 2020
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates 2020/01/17
filed on: 17th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates 2019/01/17
filed on: 22nd, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, May 2018
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates 2018/01/17
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2017/11/01 director's details were changed
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/11/01 director's details were changed
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2017/05/31
filed on: 8th, June 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/01/17
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 22nd, June 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/01/09
filed on: 11th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, March 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/01/09
filed on: 9th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
130.00 GBP is the capital in company's statement on 2015/01/09
|
capital |
|
| MR04 |
Charge SC3532110003 satisfaction in full.
filed on: 11th, September 2014
|
mortgage |
Free Download
(4 pages)
|
| MR01 |
Registration of charge SC3532110004, created on 2014/08/13
filed on: 16th, August 2014
|
mortgage |
Free Download
(10 pages)
|
| CH01 |
On 2014/01/26 director's details were changed
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, April 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/01/09
filed on: 12th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
130.00 GBP is the capital in company's statement on 2014/02/12
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 1st, November 2013
|
accounts |
Free Download
(24 pages)
|
| CH04 |
Secretary's details were changed on 2013/08/02
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, July 2013
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 3532110003
filed on: 3rd, July 2013
|
mortgage |
Free Download
(13 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, July 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/07/02 from Unit V2 Viewfield Road Viewfield Industrial Estate Glenroathes KY6 2RG
filed on: 2nd, July 2013
|
address |
Free Download
(1 page)
|
| AP04 |
On 2013/06/19, company appointed a new person to the position of a secretary
filed on: 19th, June 2013
|
officers |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 3532110001
filed on: 19th, June 2013
|
mortgage |
Free Download
(20 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/06/19
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 3532110002
filed on: 19th, June 2013
|
mortgage |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2013/06/19.
filed on: 19th, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/06/19.
filed on: 19th, June 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2013/06/19
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/01/09
filed on: 15th, February 2013
|
annual return |
Free Download
(14 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/01/09
filed on: 18th, January 2013
|
document replacement |
Free Download
(16 pages)
|
| AD01 |
Change of registered office on 2013/01/18 from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR
filed on: 18th, January 2013
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/01/18
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 2013/01/18, company appointed a new person to the position of a secretary
filed on: 18th, January 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/01/09
filed on: 7th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 29th, June 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/01/09
filed on: 24th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 19th, April 2010
|
accounts |
Free Download
(27 pages)
|
| AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 29th, March 2010
|
accounts |
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2009/10/01
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/01/09
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2010
|
resolution |
Free Download
(20 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 5th, February 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, February 2009
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 9th, January 2009
|
incorporation |
Free Download
(18 pages)
|