AD02 |
Location of register of charges has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB at an unknown date
filed on: 28th, September 2023
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address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, May 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(7 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 50 King Edward Street Fraserburgh Aberdeenshire AB43 9PN
filed on: 26th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, December 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thursday 10th October 2019 director's details were changed
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 10th October 2019 director's details were changed
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 23rd, August 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, July 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 21st December 2015 with full list of members
filed on: 7th, January 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 21st December 2014 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 20th November 2014 director's details were changed
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 20th November 2014 director's details were changed
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 29 Charlotte Street Fraserburgh AB43 9JE to 50 King Edward Street Fraserburgh Aberdeenshire AB43 9PN on Thursday 20th November 2014
filed on: 20th, November 2014
|
address |
Free Download
(1 page)
|
CH03 |
On Thursday 20th November 2014 secretary's details were changed
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 21st December 2013 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 21st December 2012 with full list of members
filed on: 3rd, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 21st December 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 21st December 2010 with full list of members
filed on: 20th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, March 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 21st December 2009 with full list of members
filed on: 22nd, December 2009
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, October 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, October 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 22nd December 2008
filed on: 22nd, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, October 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 3rd January 2008
filed on: 3rd, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 3rd January 2008
filed on: 3rd, January 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 26th, January 2007
|
resolution |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, January 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, January 2007
|
address |
Free Download
(1 page)
|
288a |
On Friday 26th January 2007 New director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th January 2007 New secretary appointed;new director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th January 2007 New director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 26th January 2007 New secretary appointed;new director appointed
filed on: 26th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 28th December 2006 Director resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 28th December 2006 Secretary resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 28th December 2006 Secretary resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
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88(2)R |
Alloted 98 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 28th, December 2006
|
capital |
Free Download
(2 pages)
|
288b |
On Thursday 28th December 2006 Director resigned
filed on: 28th, December 2006
|
officers |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 21st, December 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2006
|
incorporation |
Free Download
(16 pages)
|