AA |
Micro company accounts made up to 28th December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland on 13th March 2023 to The Capitol Building 431 Union Street Aberdeen AB11 6DA
filed on: 13th, March 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th December 2021
filed on: 27th, December 2022
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th December 2021 to 31st December 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th December 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 1, Altec Centre Altens Industrial Estate Minto Drive Aberdeen Aberdeen City AB12 3LW on 9th November 2021 to The Silver Fin Building 455 Union Street Aberdeen AB11 6DB
filed on: 9th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th December 2019
filed on: 18th, October 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th December 2018
filed on: 14th, January 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 20th July 2018
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th July 2018
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, March 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, January 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2016
filed on: 28th, August 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th August 2016: 50.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 31st, December 2015
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st August 2015: 50.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, December 2014
|
accounts |
Free Download
(4 pages)
|
AP03 |
On 12th December 2014, company appointed a new person to the position of a secretary
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2013
filed on: 26th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2012
filed on: 21st, September 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 39 Victoria Street Stonehaven AB39 2LH on 20th July 2012
filed on: 20th, July 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2011
filed on: 14th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2010
filed on: 6th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 14th June 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 15th June 2009 secretary's details were changed
filed on: 4th, September 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2010
|
resolution |
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 20th August 2009 with complete member list
filed on: 20th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 4th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 12th January 2009 with complete member list
filed on: 12th, January 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/12/2007
filed on: 24th, September 2008
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 24th, September 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 18th September 2007 with complete member list
filed on: 18th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th September 2007 with complete member list
filed on: 18th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 5th, June 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 5th, June 2007
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th July 2006 with complete member list
filed on: 13th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th July 2006 with complete member list
filed on: 13th, July 2006
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 21st, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/06 to 31/07/06
filed on: 21st, October 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, June 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2005
|
incorporation |
Free Download
(19 pages)
|