AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, December 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, December 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th August 2022
filed on: 25th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th August 2022
filed on: 19th, August 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 18th January 2022
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, December 2021
|
accounts |
Free Download
(20 pages)
|
AP04 |
On Monday 28th June 2021 - new secretary appointed
filed on: 19th, July 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on Monday 19th July 2021
filed on: 19th, July 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 28th June 2021
filed on: 19th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th May 2021
filed on: 4th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th May 2021
filed on: 4th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, October 2018
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st March 2018
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, May 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, April 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 24th November 2015 with full list of members
filed on: 2nd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 2nd December 2015
|
capital |
|
AR01 |
Annual return made up to Monday 24th November 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 24th November 2013 with full list of members
filed on: 10th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Wednesday 13th March 2013 director's details were changed
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 14th December 2012 director's details were changed
filed on: 8th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 24th November 2012 with full list of members
filed on: 7th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Wednesday 15th August 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 15th August 2012 from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 15th, August 2012
|
address |
Free Download
(1 page)
|
AP04 |
On Wednesday 15th August 2012 - new secretary appointed
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd May 2012
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd May 2012.
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd May 2012
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd May 2012.
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 24th November 2011 with full list of members
filed on: 2nd, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2011
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 24th November 2010 with full list of members
filed on: 17th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 12th, October 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Tuesday 24th November 2009 with full list of members
filed on: 23rd, January 2010
|
annual return |
Free Download
(15 pages)
|
CH01 |
On Friday 30th October 2009 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(20 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On Monday 23rd March 2009 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 5th December 2008
filed on: 5th, December 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On Thursday 20th November 2008 Director appointed
filed on: 20th, November 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(11 pages)
|
288a |
On Thursday 28th February 2008 Director appointed
filed on: 28th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 10th December 2007
filed on: 10th, December 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 10th December 2007
filed on: 10th, December 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 29th, November 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 29th, November 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 2nd, February 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 2nd, February 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Friday 5th January 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 5th January 2007
filed on: 5th, January 2007
|
annual return |
Free Download
(5 pages)
|
288a |
On Thursday 12th October 2006 New secretary appointed
filed on: 12th, October 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/10/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 12th, October 2006
|
address |
Free Download
(1 page)
|
288b |
On Thursday 12th October 2006 Secretary resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th October 2006 New secretary appointed
filed on: 12th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 12th October 2006 Secretary resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th April 2006 Director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th April 2006 Director resigned
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 7th December 2005
filed on: 7th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 7th December 2005
filed on: 7th, December 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 8th, November 2005
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 8th, November 2005
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Monday 15th August 2005
filed on: 15th, August 2005
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 15th August 2005
filed on: 15th, August 2005
|
annual return |
Free Download
(6 pages)
|
288b |
On Tuesday 7th June 2005 Director resigned
filed on: 7th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 7th June 2005 Director resigned
filed on: 7th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On Monday 10th January 2005 Director resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 10th January 2005 Director resigned
filed on: 10th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 10th January 2005
filed on: 10th, January 2005
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 10th January 2005
filed on: 10th, January 2005
|
annual return |
Free Download
(6 pages)
|
288b |
On Wednesday 24th November 2004 Director resigned
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 24th November 2004 Director resigned
filed on: 24th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th February 2004 Director resigned
filed on: 19th, February 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 19th February 2004 Director resigned
filed on: 19th, February 2004
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, February 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, February 2004
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 5th February 2004 New director appointed
filed on: 5th, February 2004
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 766 LIMITEDcertificate issued on 14/01/04
filed on: 14th, January 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 766 LIMITEDcertificate issued on 14/01/04
filed on: 14th, January 2004
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2003
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 24th, November 2003
|
incorporation |
Free Download
(25 pages)
|