AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 5th, June 2023
|
accounts |
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 17th, October 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 22nd, November 2021
|
accounts |
Free Download
(7 pages)
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AA01 |
Current accounting period extended from 2020-08-31 to 2021-02-28
filed on: 5th, February 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 27th, May 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 21st, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 8th, May 2018
|
accounts |
Free Download
(8 pages)
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AD01 |
New registered office address 29 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-09-18. Company's previous address: Lornoc Ythanbank Ellon Aberdeenshire AB41 7th.
filed on: 18th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 26th, May 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 3rd, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-25
filed on: 5th, April 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 3rd, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-25
filed on: 21st, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-21: 1000100.00 GBP
|
capital |
|
AD02 |
New sail address Lornoc Ythanbank Ellon Aberdeenshire AB41 7TH. Change occurred at an unknown date. Company's previous address: C/O Clark Motorsport Unit 1 Craigearn Business Park, Morrison Way Kintore Inverurie Aberdeenshire AB51 0TH United Kingdom.
filed on: 21st, April 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2014-07-10 director's details were changed
filed on: 23rd, July 2014
|
officers |
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(2 pages)
|
CH01 |
On 2014-07-10 director's details were changed
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Clark Motorsport Craigearn Business Park, Morrison Way Kintore Inverurie Aberdeenshire AB51 0TH on 2014-07-23
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-25
filed on: 15th, April 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-15: 1000100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-25
filed on: 4th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2012-08-31
filed on: 21st, March 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-08-31
filed on: 30th, May 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2012-04-01 director's details were changed
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-04-01 director's details were changed
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-25
filed on: 3rd, April 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011-12-13 director's details were changed
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-12-13 director's details were changed
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Shallowplough Drumwhindle Ellon Aberdeenshire AB41 8PX on 2011-11-24
filed on: 24th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2010-08-31
filed on: 2nd, June 2011
|
accounts |
Free Download
(8 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 7th, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-25
filed on: 7th, April 2011
|
annual return |
Free Download
(9 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, April 2011
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 5th, April 2011
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-08-17: 1000100.00 GBP
filed on: 3rd, February 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution
filed on: 21st, January 2011
|
resolution |
Free Download
(38 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-25
filed on: 31st, March 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-03-24 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 25th, February 2010
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 6th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-04-06 - Annual return with full member list
filed on: 6th, April 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 31/08/2009
filed on: 31st, March 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 07/10/2008 from 29 albyn place aberdeen AB10 1YL
filed on: 7th, October 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-04-11 Director and secretary appointed
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, April 2008
|
resolution |
Free Download
(1 page)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, April 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008-03-31 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-31 Appointment terminated secretary
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2008
|
incorporation |
Free Download
(17 pages)
|