AA |
Full accounts data made up to December 31, 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 9th, November 2022
|
accounts |
Free Download
(25 pages)
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AP01 |
On June 14, 2022 new director was appointed.
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 29, 2022
filed on: 11th, May 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN United Kingdom to 79 Rosemount Viaduct Aberdeen AB25 1NS on March 3, 2022
filed on: 3rd, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On November 26, 2021 director's details were changed
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 21, 2021 new director was appointed.
filed on: 25th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: July 30, 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
On April 27, 2020 new director was appointed.
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 18, 2020
filed on: 27th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On February 21, 2020 new director was appointed.
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 18, 2019 director's details were changed
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 24, 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
On July 10, 2019 new director was appointed.
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2019
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 8, 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(20 pages)
|
CH01 |
On June 28, 2018 director's details were changed
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on May 22, 2018
filed on: 22nd, May 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, May 2018
|
resolution |
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2018
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, January 2018
|
resolution |
Free Download
(2 pages)
|
CH01 |
On September 14, 2017 director's details were changed
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on April 14, 2017
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On April 14, 2017 - new secretary appointed
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 16, 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 17th, October 2016
|
accounts |
Free Download
(18 pages)
|
AP01 |
On June 16, 2016 new director was appointed.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 16, 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2015, no shareholders list
filed on: 23rd, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(13 pages)
|
CH03 |
On April 30, 2015 secretary's details were changed
filed on: 30th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return made up to October 28, 2014, no shareholders list
filed on: 19th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
On June 19, 2014 new director was appointed.
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 11, 2014
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 28, 2013, no shareholders list
filed on: 7th, November 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 4, 2013
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On October 10, 2013 - new secretary appointed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 10, 2013
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 10, 2013. Old Address: 1 Rutland Court Edinburgh EH3 8EY
filed on: 10th, October 2013
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 10, 2013
filed on: 10th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 28, 2012, no shareholders list
filed on: 17th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 28, 2011, no shareholders list
filed on: 10th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 24th, February 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, October 2010
|
incorporation |
Free Download
(38 pages)
|