TM01 |
Director appointment termination date: September 29, 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 9, 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(5 pages)
|
AP01 |
On April 14, 2022 new director was appointed.
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 15, 2022 new director was appointed.
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 19, 2021 new director was appointed.
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 4th, June 2020
|
accounts |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2020
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, May 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 23, 2019
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
On June 1, 2019 new director was appointed.
filed on: 8th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
On April 10, 2018 new director was appointed.
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 10, 2018
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 9, 2018
filed on: 23rd, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 10, 2017
filed on: 12th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On July 5, 2016 new director was appointed.
filed on: 22nd, September 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 28, 2016
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On August 28, 2016 new director was appointed.
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 22, 2016
filed on: 4th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On August 28, 2016 new director was appointed.
filed on: 4th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 29, 2016
filed on: 4th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 29, 2016
filed on: 4th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On August 26, 2016 new director was appointed.
filed on: 4th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 28, 2016 new director was appointed.
filed on: 4th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 27, 2016 new director was appointed.
filed on: 4th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 5, 2016 new director was appointed.
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 5, 2016 new director was appointed.
filed on: 16th, July 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On July 5, 2016 - new secretary appointed
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 5, 2016
filed on: 15th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On July 10, 2016 new director was appointed.
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 5, 2016 new director was appointed.
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 5, 2016
filed on: 15th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Victor T Fraser & Co, Ca 3 -4 Market Place Wick Caithness KW1 4LP to C/O C/O Mackays Hotel 46 Union Street Wick Caithness KW1 5ED on November 26, 2015
filed on: 26th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 26, 2015, no shareholders list
filed on: 26th, November 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: December 4, 2014
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On December 4, 2014 - new secretary appointed
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 4, 2014
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 28th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 30, 2014, no shareholders list
filed on: 20th, October 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
On August 16, 2014 new director was appointed.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 17, 2014
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 29, 2013 new director was appointed.
filed on: 29th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 10, 2013. Old Address: 46 Union Street (Mackays Hotel) Wick Caithness KW1 5ED
filed on: 10th, October 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2013
|
incorporation |
|