AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 16th Mar 2023. New Address: 492 Union Street Aberdeen AB10 1TS. Previous address: First Floor 489 Union Street Aberdeen AB11 6AZ Scotland
filed on: 16th, March 2023
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, March 2023
|
incorporation |
Free Download
(60 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, November 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 2nd Apr 2021: 1190.00 GBP
filed on: 21st, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, October 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, September 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 19th Mar 2018: 1178.00 GBP
filed on: 15th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, May 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Mar 2016 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 4th Feb 2016. New Address: First Floor 489 Union Street Aberdeen AB11 6AZ. Previous address: 100 Union Street Aberdeen Scotland
filed on: 4th, February 2016
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 9th Nov 2015. New Address: 100 Union Street Aberdeen. Previous address: First Floor 489 Union Street Aberdeen AB11 6AZ
filed on: 9th, November 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Mar 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 1028.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 1028.00 GBP
filed on: 19th, November 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 24th Apr 2014: 1025.00 GBP
filed on: 30th, April 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Mar 2014 with full list of members
filed on: 27th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 17th Jan 2014
filed on: 29th, January 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2014
|
resolution |
Free Download
(64 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2014
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 10th Apr 2013. Old Address: First Floor, 27 Huntly Street Aberdeen AB10 1TJ Scotland
filed on: 10th, April 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 17th Mar 2013 with full list of members
filed on: 19th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 26th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Mar 2012 with full list of members
filed on: 21st, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 7th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Mar 2011 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Wed, 7th Jul 2010. Old Address: Inchgarth Lodge Inchgarth Road Pitfodels, Cults Aberdeen AB15 9NX United Kingdom
filed on: 7th, July 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 17th Mar 2010 with full list of members
filed on: 26th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 20th Mar 2009 with shareholders record
filed on: 20th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 13th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 8th May 2008 with shareholders record
filed on: 8th, May 2008
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 21st, April 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/2008 from inchgarth lodge inchgarth road pitfodels, cults aberdeen AB15 9NX united kingdom
filed on: 21st, April 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, April 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/2008 from 30 ruthrie road aberdeen aberdeenshire AB10 7HN
filed on: 10th, March 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2006
|
incorporation |
Free Download
(14 pages)
|