AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(14 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2022
|
incorporation |
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(13 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 25, 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On November 25, 2020 new director was appointed.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 25, 2020 new director was appointed.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 25, 2020 new director was appointed.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 25, 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: November 21, 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: April 30, 2019
filed on: 6th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On April 9, 2019 new director was appointed.
filed on: 21st, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 9, 2019 new director was appointed.
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 21, 2019 new director was appointed.
filed on: 26th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 29, 2019 director's details were changed
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 29, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On January 29, 2019 director's details were changed
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On January 29, 2019 - new secretary appointed
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 30, 2019 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 30, 2019 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 30, 2019 new director was appointed.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 29, 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On January 29, 2019 director's details were changed
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 18, 2019
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Taigh an Rubha Battery Road North Queensferry Fife KY11 1JU to 3 Carlingnose Point North Queensferry Fife KY11 1ER on January 24, 2019
filed on: 24th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, November 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(13 pages)
|
AP01 |
On September 18, 2017 new director was appointed.
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2017
filed on: 21st, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 20, 2017
filed on: 21st, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 15, 2017
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On February 15, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(13 pages)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 6th, October 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 1, 2015, no shareholders list
filed on: 11th, August 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: December 7, 2013
filed on: 16th, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 31, 2014 new director was appointed.
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2013
filed on: 16th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 1, 2014, no shareholders list
filed on: 16th, July 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
On August 12, 2013 new director was appointed.
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 1, 2013, no shareholders list
filed on: 24th, July 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from July 31, 2012 to December 31, 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On January 8, 2013 director's details were changed
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 1, 2012, no shareholders list
filed on: 8th, August 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2011
|
incorporation |
Free Download
(45 pages)
|