| TM01 |
Director's appointment terminated on Thu, 30th Mar 2023
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Mar 2023 new director was appointed.
filed on: 31st, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, October 2022
|
accounts |
Free Download
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, June 2022
|
accounts |
Free Download
(35 pages)
|
| SH20 |
Statement by Directors
filed on: 6th, October 2021
|
capital |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 01/10/21
filed on: 6th, October 2021
|
insolvency |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, October 2021
|
resolution |
Free Download
(1 page)
|
| SH19 |
Capital declared on Wed, 6th Oct 2021: 1.00 GBP
filed on: 6th, October 2021
|
capital |
Free Download
(5 pages)
|
| AP01 |
On Thu, 31st Dec 2020 new director was appointed.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(35 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, April 2020
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 31st Mar 2020: 516872001.00 GBP
filed on: 8th, April 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 9th Jul 2018 new director was appointed.
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, July 2018
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2015
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Sep 2015 new director was appointed.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 22nd Jul 2015 director's details were changed
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th May 2015
filed on: 17th, June 2015
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on Wed, 17th Jun 2015: 516872000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th May 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 28th May 2014: 516872000.00 GBP
|
capital |
|
| CH01 |
On Thu, 7th Nov 2013 director's details were changed
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 7th Nov 2013 director's details were changed
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Aug 2013 new director was appointed.
filed on: 28th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 26th Aug 2013
filed on: 26th, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 23rd Aug 2013, company appointed a new person to the position of a secretary
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 23rd Aug 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, July 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th May 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 29th, June 2012
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 26th Aug 2011 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th May 2012
filed on: 11th, June 2012
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 6th Oct 2011
filed on: 6th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(15 pages)
|
| AP03 |
On Thu, 6th Oct 2011, company appointed a new person to the position of a secretary
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 3rd Aug 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Jul 2011 new director was appointed.
filed on: 11th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Jul 2011
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2011
filed on: 26th, May 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Mar 2011
filed on: 25th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Mar 2011
filed on: 25th, March 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 30th Jun 2010: 516872000.00 GBP
filed on: 18th, March 2011
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Wed, 9th Jun 2010. Old Address: Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
filed on: 9th, June 2010
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010
filed on: 9th, June 2010
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On Wed, 9th Jun 2010, company appointed a new person to the position of a secretary
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 9th Jun 2010 new director was appointed.
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 9th Jun 2010 new director was appointed.
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, May 2010
|
incorporation |
Free Download
(9 pages)
|