AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th July 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Byre Waterside Newburgh AB41 6AB Scotland to The Sandbox Waterside Newburgh AB41 6AB on Sunday 20th February 2022
filed on: 20th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st January 2020
filed on: 9th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st January 2020
filed on: 9th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to The Byre Waterside Newburgh AB41 6AB at an unknown date
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to The Byre Waterside Newburgh AB41 6AB
filed on: 17th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 7 Hillhead Road Crimond Aberdeenshire AB43 8RQ to The Byre Waterside Newburgh AB41 6AB on Wednesday 20th December 2017
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th December 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 14th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 28th August 2017
filed on: 28th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 28th, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 16th July 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th July 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 16th July 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th July 2014 with full list of members
filed on: 20th, July 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 20th July 2014 director's details were changed
filed on: 20th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 18th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 16th July 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on Tuesday 6th August 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 16th July 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 7th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th July 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 14th September 2010.
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, September 2010
| address
|
Free Download
(1 page)
|
AP03 |
On Tuesday 14th September 2010 - new secretary appointed
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th September 2010.
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th July 2010
filed on: 20th, July 2010
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Tuesday 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2010
| incorporation
|
Free Download
(23 pages)
|