AA |
Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 4th, October 2021
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 7th, December 2020
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 17th, October 2019
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
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(2 pages)
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AD01 |
New registered office address 40 Binghill Crescent Milltimber AB13 0HP. Change occurred on September 30, 2016. Company's previous address: Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3th.
filed on: 30th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 11, 2016
filed on: 5th, April 2016
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on March 11, 2016
filed on: 5th, April 2016
|
officers |
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(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to November 1, 2015
filed on: 11th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2015: 2.00 GBP
|
capital |
|
CH03 |
On November 11, 2015 secretary's details were changed
filed on: 11th, November 2015
|
officers |
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(1 page)
|
CH01 |
On November 11, 2015 director's details were changed
filed on: 11th, November 2015
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 3rd, September 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 13th, November 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2012
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 7th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2010
filed on: 17th, November 2010
|
annual return |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on October 29, 2010
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3TH. Change occurred on October 29, 2010. Company's previous address: , C/O Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen, AB10 1UD.
filed on: 29th, October 2010
|
address |
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(2 pages)
|
AP03 |
Appointment (date: October 29, 2010) of a secretary
filed on: 29th, October 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3TH. Change occurred on October 7, 2010. Company's previous address: , Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY.
filed on: 7th, October 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: October 7, 2010) of a secretary
filed on: 7th, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 29, 2010 new director was appointed.
filed on: 29th, September 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2010
filed on: 10th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on November 1, 2009
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 1, 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 1, 2009
filed on: 9th, November 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 8th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 4, 2008 - Annual return with full member list
filed on: 4th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 4th, April 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 12th, February 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 12th, February 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to November 9, 2006 - Annual return with full member list
filed on: 9th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 9, 2006 - Annual return with full member list
filed on: 9th, November 2006
|
annual return |
Free Download
(7 pages)
|
363a |
Period up to November 6, 2006 - Annual return with full member list
filed on: 6th, November 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to November 6, 2006 - Annual return with full member list
filed on: 6th, November 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 6th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, November 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on May 3, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 25th, May 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on May 3, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 25th, May 2006
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to November 3, 2005 - Annual return with full member list
filed on: 3rd, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 3, 2005 - Annual return with full member list
filed on: 3rd, November 2005
|
annual return |
Free Download
(7 pages)
|
288b |
On January 7, 2005 Director resigned
filed on: 7th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On January 7, 2005 New director appointed
filed on: 7th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On January 7, 2005 New director appointed
filed on: 7th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On January 7, 2005 Director resigned
filed on: 7th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On January 7, 2005 New director appointed
filed on: 7th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On January 7, 2005 New director appointed
filed on: 7th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 23, 2004 New director appointed
filed on: 23rd, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On December 23, 2004 New director appointed
filed on: 23rd, December 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 15th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 15th, December 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2004
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2004
|
incorporation |
Free Download
(22 pages)
|