CS01 |
Confirmation statement with no updates 2024-02-17
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-04-05
filed on: 7th, September 2023
|
accounts |
Free Download
(7 pages)
|
AD02 |
New sail address Bank House Seaforth Street Fraserburgh AB43 9BB. Change occurred at an unknown date. Company's previous address: 15 Frithside Street Fraserburgh AB43 9AR Scotland.
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-17
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-05
filed on: 29th, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-17
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-05
filed on: 1st, July 2021
|
accounts |
Free Download
(7 pages)
|
AD02 |
New sail address 15 Frithside Street Fraserburgh AB43 9AR. Change occurred at an unknown date. Company's previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland.
filed on: 17th, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-17
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-05
filed on: 30th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-02-17
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-05
filed on: 27th, November 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-17
filed on: 19th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-05
filed on: 12th, July 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-02-17
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-05
filed on: 11th, October 2017
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, August 2017
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-06-01: 110.00 GBP
filed on: 4th, August 2017
|
capital |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2017-06-01) of a secretary
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-17
filed on: 17th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-05
filed on: 28th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-17
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-05
filed on: 14th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-17
filed on: 25th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-25: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-04-05
filed on: 12th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-17
filed on: 26th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-26: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 7 Witchhill Road Fraserburgh Aberdeenshire AB43 9NU United Kingdom on 2013-10-25
filed on: 25th, October 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2013-10-25 director's details were changed
filed on: 25th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-05
filed on: 30th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-17
filed on: 18th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-05
filed on: 31st, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-17
filed on: 17th, February 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-03-18
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, March 2011
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, March 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-02-18
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-02-28 to 2012-04-05
filed on: 18th, February 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-02-17: 100.00 GBP
filed on: 18th, February 2011
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, February 2011
|
incorporation |
Free Download
(22 pages)
|