| AD01 |
New registered office address 4th Floor 58 Waterloo Street Glasgow G2 7DA. Change occurred on December 16, 2020. Company's previous address: No 6 Queens Road Aberdeen Aberdeenshire AB15 4ZT.
filed on: 16th, December 2020
|
address |
Free Download
(2 pages)
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| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 9th, March 2020
|
accounts |
Free Download
(35 pages)
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| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 11th, September 2019
|
accounts |
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(38 pages)
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| AP01 |
On July 4, 2019 new director was appointed.
filed on: 18th, July 2019
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on July 4, 2019
filed on: 16th, July 2019
|
officers |
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(1 page)
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| TM01 |
Director's appointment was terminated on December 14, 2018
filed on: 9th, January 2019
|
officers |
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(1 page)
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| AP01 |
On November 29, 2018 new director was appointed.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
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| AP01 |
On November 29, 2018 new director was appointed.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 16, 2018
filed on: 16th, May 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(16 pages)
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| TM02 |
Termination of appointment as a secretary on February 14, 2017
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(17 pages)
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| TM01 |
Director's appointment was terminated on December 11, 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2015
filed on: 9th, November 2015
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on September 22, 2015
filed on: 30th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 22, 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 26th, August 2015
|
annual return |
Free Download
(16 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2014
|
resolution |
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| TM01 |
Director's appointment was terminated on November 28, 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 28, 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 28, 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 10th, September 2014
|
annual return |
Free Download
(17 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 24th, October 2013
|
accounts |
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(25 pages)
|
| SH19 |
Capital declared on September 12, 2013: 20980.00 GBP
filed on: 12th, September 2013
|
capital |
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(9 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(15 pages)
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| CAP-SS |
Solvency statement dated 16/08/13
filed on: 29th, August 2013
|
insolvency |
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(4 pages)
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| SH20 |
Statement by directors
filed on: 29th, August 2013
|
capital |
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(4 pages)
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| SH01 |
Capital declared on August 16, 2013: 20980.00 GBP
filed on: 29th, August 2013
|
capital |
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(10 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, August 2013
|
resolution |
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(37 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 24th, October 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2012
filed on: 10th, September 2012
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On September 10, 2012 director's details were changed
filed on: 10th, September 2012
|
officers |
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(2 pages)
|
| CH01 |
On September 10, 2012 director's details were changed
filed on: 10th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(24 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, November 2011
|
capital |
Free Download
(2 pages)
|
| AP01 |
On September 15, 2011 new director was appointed.
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(13 pages)
|
| CH01 |
On July 7, 2011 director's details were changed
filed on: 3rd, August 2011
|
officers |
Free Download
(3 pages)
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| TM01 |
Director's appointment was terminated on August 2, 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2010
filed on: 27th, June 2011
|
accounts |
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(25 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2010 to March 30, 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 14, 2010
filed on: 21st, September 2010
|
annual return |
Free Download
(14 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 21st, September 2010
|
officers |
Free Download
(1 page)
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| AA01 |
Previous accounting period shortened from August 31, 2010 to March 31, 2010
filed on: 19th, April 2010
|
accounts |
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(3 pages)
|
| AP01 |
On February 22, 2010 new director was appointed.
filed on: 22nd, February 2010
|
officers |
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(3 pages)
|
| AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
|
officers |
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(3 pages)
|
| SH01 |
Capital declared on December 1, 2009: 862579.00 GBP
filed on: 18th, January 2010
|
capital |
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(4 pages)
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| SH01 |
Capital declared on December 1, 2009: 529624.00 GBP
filed on: 18th, January 2010
|
capital |
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(4 pages)
|
| SH01 |
Capital declared on December 1, 2009: 662923.00 GBP
filed on: 18th, January 2010
|
capital |
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(4 pages)
|
| SH01 |
Capital declared on December 1, 2009: 538021.00 GBP
filed on: 18th, January 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2009
|
resolution |
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(41 pages)
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| SH01 |
Capital declared on December 2, 2009: 513100.00 GBP
filed on: 21st, December 2009
|
capital |
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(4 pages)
|
| AP01 |
On October 20, 2009 new director was appointed.
filed on: 20th, October 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 20, 2009
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
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| NEWINC |
Certificate of incorporation
filed on: 14th, August 2009
|
incorporation |
Free Download
(30 pages)
|