AA |
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 25th, July 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/10/31
filed on: 2nd, August 2022
| accounts
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2021
| incorporation
|
Free Download
(39 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2021/10/28
filed on: 26th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/10/31
filed on: 12th, August 2021
| accounts
|
Free Download
(42 pages)
|
MR01 |
Registration of charge SC3488030002, created on 2020/10/29
filed on: 4th, November 2020
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC3488030001, created on 2020/10/28
filed on: 3rd, November 2020
| mortgage
|
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/10/31
filed on: 7th, September 2020
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/10/31
filed on: 23rd, July 2019
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on 2017/09/19
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/10/31
filed on: 6th, July 2017
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/10/31
filed on: 6th, July 2016
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 2015/10/01 to C/O Taylors Industrial Services Ltd Adria House Hareness Circle Altens Ind Est Aberdeen AB12 3LY
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/10/29 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/10/29 secretary's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/10/29 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/18
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/10/31
filed on: 4th, August 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/18
filed on: 14th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/10/31
filed on: 29th, July 2014
| accounts
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, November 2013
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/18
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/10/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/18
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/10/31
filed on: 12th, June 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/18
filed on: 7th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/10/31
filed on: 14th, June 2011
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/18
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/10/31
filed on: 17th, June 2010
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/18
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/01/30 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/01/28 secretary's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 10th, November 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/10/2009
filed on: 10th, November 2008
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 10th, November 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008/11/10 Director and secretary appointed
filed on: 10th, November 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008/11/10 Appointment terminated secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/11/10 Appointment terminated director
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/10 Director appointed
filed on: 10th, November 2008
| officers
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 10th, November 2008
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed merview LIMITEDcertificate issued on 29/10/08
filed on: 29th, October 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2008
| incorporation
|
Free Download
(20 pages)
|