| CS01 |
Confirmation statement with no updates May 4, 2023
filed on: 16th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address Bbks and Co North Deeside Road Banchory AB31 5YR. Change occurred on May 16, 2023. Company's previous address: 37 Albyn Place Aberdeen AB10 1JB Scotland.
filed on: 16th, May 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 4, 2022
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 37 Albyn Place Aberdeen AB10 1JB. Change occurred on June 30, 2021. Company's previous address: 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW.
filed on: 30th, June 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 4, 2021
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates May 4, 2020
filed on: 7th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates May 4, 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates May 4, 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates May 4, 2017
filed on: 12th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AP01 |
On June 30, 2016 new director was appointed.
filed on: 14th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 30, 2016
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2015
filed on: 7th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On October 24, 2013 new director was appointed.
filed on: 24th, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2013
filed on: 7th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2012
filed on: 9th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On May 4, 2010 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 4, 2010 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 4, 2010
filed on: 6th, May 2010
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to May 7, 2009 - Annual return with full member list
filed on: 7th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to May 5, 2008 - Annual return with full member list
filed on: 5th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to May 16, 2007 - Annual return with full member list
filed on: 16th, May 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to May 16, 2007 - Annual return with full member list
filed on: 16th, May 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to May 5, 2006 - Annual return with full member list
filed on: 5th, May 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to May 5, 2006 - Annual return with full member list
filed on: 5th, May 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to May 17, 2005 - Annual return with full member list
filed on: 17th, May 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to May 17, 2005 - Annual return with full member list
filed on: 17th, May 2005
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 1st, July 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 1st, July 2004
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
|
incorporation |
Free Download
(20 pages)
|