| TM01 |
Director's appointment terminated on Tue, 10th Oct 2023
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 10th Oct 2023
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 13th, October 2023
|
accounts |
Free Download
(43 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Sep 2023
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 21st Mar 2023 new director was appointed.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(43 pages)
|
| AP03 |
On Thu, 1st Oct 2009, company appointed a new person to the position of a secretary
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On Tue, 30th Nov 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Jun 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 11th May 2021
filed on: 11th, May 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Tue, 24th Nov 2020 new director was appointed.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Feb 2021
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 3rd, February 2021
|
accounts |
Free Download
(44 pages)
|
| AP01 |
On Tue, 24th Nov 2020 new director was appointed.
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 24th Nov 2020
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 17th Mar 2020
filed on: 27th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2018
|
resolution |
Free Download
(22 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 5th, November 2018
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On Tue, 21st Aug 2018 new director was appointed.
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th May 2018 new director was appointed.
filed on: 4th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th May 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Apr 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 12th Apr 2018
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Jan 2018 director's details were changed
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, November 2017
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Tue, 26th Sep 2017 new director was appointed.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 26th Sep 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 26th Sep 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 16th May 2017
filed on: 17th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th Dec 2016 new director was appointed.
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Tue, 25th Oct 2016 new director was appointed.
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Sep 2016 new director was appointed.
filed on: 24th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Sep 2016
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 20th Sep 2016 director's details were changed
filed on: 24th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 20th Sep 2016 director's details were changed
filed on: 24th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Sep 2016
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 20th Sep 2016
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 20th Sep 2016
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 1st May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Sun, 28th Feb 2016
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 2nd, October 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 1st May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Tue, 21st Apr 2015 new director was appointed.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 21st Apr 2015 new director was appointed.
filed on: 11th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Feb 2015
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Jun 2014
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed huntly development trustcertificate issued on 24/11/14
filed on: 24th, November 2014
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 24th Nov 2014
filed on: 24th, November 2014
|
resolution |
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 1st May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Mar 2014
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Nov 2013
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Nov 2013
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 28th Oct 2013
filed on: 28th, October 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Oct 2013
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Oct 2013 new director was appointed.
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, July 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 1st May 2013
filed on: 7th, May 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 25th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Thu, 17th May 2012 new director was appointed.
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 16th May 2012
filed on: 16th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th May 2012 new director was appointed.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 16th May 2012. Old Address: Huntly Business Centre (Unit 11) Gordon Street Huntly Aberdeenshire AB54 8FG
filed on: 16th, May 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 1st May 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, July 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 31st May 2011 new director was appointed.
filed on: 31st, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 31st May 2011 new director was appointed.
filed on: 31st, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Nov 2010 director's details were changed
filed on: 31st, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 1st May 2011
filed on: 31st, May 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Sat, 28th May 2011
filed on: 28th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 28th May 2011 new director was appointed.
filed on: 28th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 1st May 2010
filed on: 25th, May 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 25th May 2010 new director was appointed.
filed on: 25th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st May 2010
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st May 2010 to Wed, 31st Mar 2010
filed on: 19th, March 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, May 2009
|
incorporation |
Free Download
(36 pages)
|