AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Laings Bb&K/Acw Souterford Avenue Inverurie Business Park Inverurie AB51 0ZJ. Change occurred on Thursday 9th March 2023. Company's previous address: Strathdeveron House Steven Road Huntly AB54 8SX United Kingdom.
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st August 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd March 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Monday 31st August 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd March 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 1st March 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 21st August 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st August 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(66 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st August 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st August 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st August 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Monday 21st August 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(39 pages)
|
MR01 |
Registration of charge SC5126300005, created on Wednesday 11th January 2017
filed on: 19th, January 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Friday 20th May 2016 director's details were changed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5126300004, created on Wednesday 4th May 2016
filed on: 11th, May 2016
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge SC5126300002, created on Friday 8th April 2016
filed on: 12th, April 2016
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5126300003, created on Friday 8th April 2016
filed on: 12th, April 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC5126300001, created on Wednesday 30th March 2016
filed on: 31st, March 2016
| mortgage
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th November 2015
filed on: 24th, December 2015
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, December 2015
| resolution
|
Free Download
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Commerce House South Street Elgin Moray IV30 1JE
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, August 2015
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 10th August 2015
capital
|
|