TM01 |
Director appointment termination date: Monday 7th August 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 9th, August 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, July 2023
|
accounts |
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th November 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th November 2022.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 7th, July 2022
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, July 2022
|
accounts |
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, April 2021
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: Thursday 17th September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th September 2020.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th April 2020.
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th April 2020
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, May 2020
|
accounts |
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Monday 13th January 2020
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th November 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th November 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th November 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th November 2019.
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th November 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, June 2019
|
accounts |
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th December 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 15th November 2018 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 15th November 2018 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 7th, June 2018
|
accounts |
Free Download
(48 pages)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th February 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 28th, December 2017
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 8th December 2017
filed on: 8th, December 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 27th November 2017 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Saturday 25th November 2017
filed on: 25th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2017
filed on: 4th, September 2017
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 4th, September 2017
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director appointment on Friday 30th June 2017.
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 14th, July 2017
|
officers |
Free Download
|
CH01 |
On Friday 19th May 2017 director's details were changed
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 30th April 2017 director's details were changed
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
AP04 |
On Saturday 1st April 2017 - new secretary appointed
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 1st April 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, August 2016
|
resolution |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2016
|
capital |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Monday 31st October 2016
filed on: 8th, August 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 20th, June 2016
|
officers |
Free Download
(3 pages)
|
AP02 |
New member was appointed on Wednesday 1st June 2016
filed on: 19th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 19th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 19th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 19th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 19th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 19th, June 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st June 2016
filed on: 19th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st June 2016
filed on: 19th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st June 2016
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 17th, June 2016
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 13 Queens Road Aberdeen Aberdeenshire AB15 4YL on Friday 17th June 2016
filed on: 17th, June 2016
|
address |
Free Download
(2 pages)
|
AP04 |
On Wednesday 1st June 2016 - new secretary appointed
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 2nd July 2015 with full list of members
filed on: 27th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 27th July 2015
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 3rd, June 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, June 2015
|
resolution |
Free Download
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 2nd July 2014 with full list of members
filed on: 7th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 7th July 2014
|
capital |
|
AA01 |
Accounting period extended to Friday 31st October 2014. Originally it was Thursday 31st July 2014
filed on: 7th, November 2013
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2013
|
incorporation |
Free Download
(24 pages)
|