MR04 |
Charge SC5200440001 satisfaction in full.
filed on: 28th, March 2024
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, January 2024
|
accounts |
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/16
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/11/08.
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 9th, January 2023
|
accounts |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/16
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/02
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 30th, December 2021
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/02
filed on: 10th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/07
filed on: 7th, May 2021
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed geg capital LIMITEDcertificate issued on 07/05/21
filed on: 7th, May 2021
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
|
change of name |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 8th, April 2021
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/10
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/02/05.
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 9th, January 2020
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 2019/11/10
filed on: 22nd, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
555211.00 GBP is the capital in company's statement on 2019/03/29
filed on: 17th, April 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 27th, December 2018
|
accounts |
Free Download
(34 pages)
|
SH01 |
554671.00 GBP is the capital in company's statement on 2018/04/06
filed on: 23rd, November 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/10
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5200440001, created on 2018/08/29
filed on: 5th, September 2018
|
mortgage |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/10
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 2017/09/01 secretary's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On 2017/09/01 secretary's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/09/01 director's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 1st, September 2017
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2016/11/10
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/05/24
filed on: 24th, May 2016
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 34 Albyn Place Aberdeen AB10 1FW Scotland on 2016/04/04 to 13 Henderson Road Inverness IV1 1SN
filed on: 4th, April 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/30.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/30.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016/03/30, company appointed a new person to the position of a secretary
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/03/30
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/03/30
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/03/30
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/11/30
filed on: 4th, April 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2016
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 11th, November 2015
|
incorporation |
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/11
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|