AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(29 pages)
|
AD01 |
New registered office address 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Change occurred on Friday 4th August 2023. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 4th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, May 2022
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 9th, August 2021
|
accounts |
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, June 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, April 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th March 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2016
|
resolution |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th January 2016
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th January 2016
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 8th, December 2015
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 3rd, December 2015
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, April 2015
|
resolution |
|
SH01 |
75929.00 GBP is the capital in company's statement on Tuesday 23rd December 2014
filed on: 20th, April 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd April 2015.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th March 2015
filed on: 31st, March 2015
|
annual return |
|
SH01 |
67751.00 GBP is the capital in company's statement on Tuesday 31st March 2015
|
capital |
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th March 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th March 2013
filed on: 3rd, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, August 2012
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th March 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th March 2011
filed on: 29th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th March 2010
filed on: 5th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 7th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Friday 3rd April 2009 - Annual return with full member list
filed on: 3rd, April 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 19th, August 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 8th April 2008 - Annual return with full member list
filed on: 8th, April 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, October 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 13th April 2007 - Annual return with full member list
filed on: 13th, April 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Friday 13th April 2007 - Annual return with full member list
filed on: 13th, April 2007
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 13th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 13th, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 9th June 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Friday 9th June 2006 New secretary appointed;new director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 9th June 2006 Director resigned
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 9th June 2006 New secretary appointed;new director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 9th June 2006 Director resigned
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 9th June 2006 Secretary resigned
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 9th June 2006 Secretary resigned
filed on: 9th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 9th June 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, June 2006
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 9th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, June 2006
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 30/05/06
filed on: 9th, June 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 67750 shares on Tuesday 30th May 2006. Value of each share 1 £, total number of shares: 67751.
filed on: 9th, June 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 67750 shares on Tuesday 30th May 2006. Value of each share 1 £, total number of shares: 67751.
filed on: 9th, June 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/05/06
filed on: 9th, June 2006
|
capital |
Free Download
(1 page)
|
CERTNM |
Company name changed lethendare LIMITEDcertificate issued on 12/04/06
filed on: 12th, April 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lethendare LIMITEDcertificate issued on 12/04/06
filed on: 12th, April 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, March 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 27th, March 2006
|
incorporation |
Free Download
(22 pages)
|