AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Jul 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wed, 12th Jul 2023 director's details were changed
filed on: 1st, August 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Jul 2022
filed on: 10th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 13th, January 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Jul 2021
filed on: 23rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 25th, January 2021
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Aug 2017
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jul 2020
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 5th Aug 2020. New Address: 26-30 Marine Place Buckie AB56 1UT. Previous address: C/O Ritsons 1a Cluny Square Buckie Banffshire AB56 1AH
filed on: 5th, August 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 18th, November 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Jul 2019
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Jul 2018
filed on: 1st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Jul 2017
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 8th Aug 2017
filed on: 8th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 20th Jul 2016
filed on: 8th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Jul 2016
filed on: 1st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Thu, 28th Jan 2016 - the day secretary's appointment was terminated
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jul 2015 with full list of members
filed on: 4th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 28th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Jul 2014 with full list of members
filed on: 17th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Jul 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 24th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Jul 2013 with full list of members
filed on: 18th, July 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 20th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jul 2012 with full list of members
filed on: 14th, August 2012
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Fri, 13th Jul 2012 secretary's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 13th Jul 2012 director's details were changed
filed on: 14th, August 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 17th May 2012. Old Address: 26 Glebe Park Crescent Cullen AB56 4YF
filed on: 17th, May 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 3rd, November 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jul 2011 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 10th, November 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Jul 2010 with full list of members
filed on: 6th, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 13th Jul 2010 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 3rd, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 4th Sep 2009 with shareholders record
filed on: 4th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 18th, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 8th Aug 2008 with shareholders record
filed on: 8th, August 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Wed, 25th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Aug 2007 New secretary appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Aug 2007 New secretary appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 25th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Aug 2007 New director appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 3rd Aug 2007 New director appointed
filed on: 3rd, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(14 pages)
|
288b |
On Mon, 16th Jul 2007 Secretary resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, July 2007
|
resolution |
Free Download
(14 pages)
|
288b |
On Mon, 16th Jul 2007 Secretary resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2007
|
incorporation |
Free Download
(17 pages)
|