TM01 |
Director's appointment terminated on Mon, 7th Aug 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, July 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Tue, 29th Nov 2022 new director was appointed.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Nov 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Jul 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 24th, June 2022
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, April 2021
| accounts
|
Free Download
(49 pages)
|
AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Sep 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Apr 2020 new director was appointed.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, May 2020
| accounts
|
Free Download
(54 pages)
|
AP01 |
On Tue, 19th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Nov 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Nov 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Nov 2019 new director was appointed.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Nov 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, June 2019
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Fri, 1st Feb 2019 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Dec 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 15th Nov 2018 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Nov 2018 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Sep 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Sep 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 7th, June 2018
| accounts
|
Free Download
(48 pages)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 8th Dec 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 27th Nov 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Nov 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Nov 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 4th, September 2017
| accounts
|
Free Download
(44 pages)
|
AP01 |
On Fri, 30th Jun 2017 new director was appointed.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 14th, July 2017
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 19th May 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On Sat, 1st Apr 2017, company appointed a new person to the position of a secretary
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 1st Apr 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 9th, November 2016
| accounts
|
Free Download
(58 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, August 2016
| resolution
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Mar 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 29th Mar 2016: 1000.00 GBP
capital
|
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 21st, October 2015
| accounts
|
Free Download
(56 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Mar 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 1000.00 GBP
capital
|
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015
filed on: 2nd, March 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 10th Feb 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tue, 10th Feb 2015, company appointed a new person to the position of a secretary
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Abercorn House 79 Renfrew Road Paisley PA3 4DA on Mon, 2nd Mar 2015 to 13 Queens Road Aberdeen Aberdeenshire AB15 4YL
filed on: 2nd, March 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Feb 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Mar 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Mar 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 28th May 2009 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 28th Apr 2008 with complete member list
filed on: 28th, April 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Curr ext from 31/03/2008 to 30/06/2008
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 29th Mar 2007 Director resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Mar 2007 New secretary appointed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Mar 2007 New director appointed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Mar 2007 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Mar 2007 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Mar 2007 Director resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Mar 2007 New secretary appointed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Mar 2007 New director appointed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 29th, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 29th, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 29th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2007
| incorporation
|
Free Download
(20 pages)
|