TM02 |
Termination of appointment as a secretary on Tuesday 13th February 2024
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 13th February 2024) of a secretary
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, December 2023
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 27 Commercial Road Buckie AB56 1UN. Change occurred on Tuesday 28th February 2023. Company's previous address: 27 Commercial Road Buckie Banffshire AB56 1UN.
filed on: 28th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(12 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
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, May 2021
|
accounts |
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 5th, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 20th, November 2019
|
accounts |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 4th, February 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, December 2018
|
resolution |
Free Download
(33 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 24th, August 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th March 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th April 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 21st, July 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th March 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 10th April 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 24th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th March 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 13th, May 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th March 2013
filed on: 9th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 24th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th March 2012
filed on: 1st, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 11th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th March 2011
filed on: 14th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Friday 25th March 2011 secretary's details were changed
filed on: 14th, April 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th March 2010
filed on: 19th, April 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 18th, January 2010
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Thursday 2nd April 2009 - Annual return with full member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 19th, January 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Monday 19th May 2008 - Annual return with full member list
filed on: 19th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 29th May 2007 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 29th May 2007 - Annual return with full member list
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 29th, November 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 29th, November 2006
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Monday 27th March 2006 - Annual return with full member list
filed on: 27th, March 2006
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 27/03/06
|
annual return |
|
363s |
Period up to Monday 27th March 2006 - Annual return with full member list
filed on: 27th, March 2006
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 27/03/06
|
annual return |
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 9th, December 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Friday 1st April 2005 - Annual return with full member list
filed on: 1st, April 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Friday 1st April 2005 - Annual return with full member list
filed on: 1st, April 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2004
filed on: 25th, January 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2004
filed on: 25th, January 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Tuesday 20th April 2004 - Annual return with full member list
filed on: 20th, April 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to Tuesday 20th April 2004 - Annual return with full member list
filed on: 20th, April 2004
|
annual return |
Free Download
(8 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New secretary appointed;new director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New secretary appointed;new director appointed
filed on: 1st, March 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 12th January 2004 Director resigned
filed on: 12th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th January 2004 Director resigned
filed on: 12th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th January 2004 Secretary resigned
filed on: 12th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th January 2004 Secretary resigned
filed on: 12th, January 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, March 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2003
|
incorporation |
Free Download
(17 pages)
|