CS01 |
Confirmation statement with no updates Friday 2nd February 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd February 2023
filed on: 2nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd February 2023
filed on: 2nd, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd February 2022
filed on: 2nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd February 2021
filed on: 2nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, October 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd February 2020
filed on: 12th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(16 pages)
|
AP03 |
Appointment (date: Friday 1st March 2019) of a secretary
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st March 2019
filed on: 6th, March 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 14 Ashley Base Pitmedden Road Dyce Aberdeen AB21 0DP. Change occurred on Wednesday 6th March 2019. Company's previous address: 12-16 Albyn Place Aberdeen AB10 1PS.
filed on: 6th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 2nd February 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd February 2018
filed on: 2nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, August 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd February 2017
filed on: 3rd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016
filed on: 9th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd February 2015
filed on: 4th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Wednesday 4th February 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, June 2014
|
accounts |
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 23rd, April 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd February 2014
filed on: 14th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Friday 14th March 2014
|
capital |
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 17th, December 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd February 2013
filed on: 17th, May 2013
|
annual return |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, March 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd February 2012
filed on: 6th, February 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Thursday 28th April 2011
filed on: 16th, May 2011
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011
filed on: 2nd, March 2011
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd February 2008
filed on: 2nd, March 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd February 2009
filed on: 2nd, March 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 3rd November 2010
filed on: 2nd, March 2011
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 28th February 2011 to Friday 31st December 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 6th, April 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010
filed on: 3rd, March 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Tuesday 2nd February 2010
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Friday 24th April 2009 - Annual return with full member list
filed on: 24th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 16th, March 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 29th February 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2007
|
incorporation |
Free Download
(49 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2007
|
incorporation |
Free Download
(49 pages)
|