AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to 2023-02-28 (was 2023-03-31).
filed on: 4th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 27th, June 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2022-03-09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 15th, November 2021
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, February 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-28
filed on: 29th, July 2020
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, June 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, June 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 22nd, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 23rd, November 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 20th, October 2017
| accounts
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: 2017-03-01) of a secretary
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-03-01
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address West Pitmillan Foveran Ellon Aberdeenshire AB41 6AL. Change occurred on 2017-03-02. Company's previous address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 18th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-02
filed on: 11th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 27th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-02
filed on: 23rd, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-23: 1000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-12-31: 1000.00 GBP
filed on: 17th, April 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-03-01
filed on: 17th, April 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 31st, December 2014
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed strategic developments scotland LIMITEDcertificate issued on 31/12/14
filed on: 31st, December 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
SH03 |
Purchase of own shares
filed on: 21st, July 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-08
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, July 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, July 2014
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-06-26: 2.00 GBP
filed on: 8th, July 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-08
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-02
filed on: 5th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 25th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-02
filed on: 4th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 19th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-02
filed on: 28th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 16th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-02
filed on: 4th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 26th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-02
filed on: 23rd, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 22nd, December 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 2nd, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-03-10 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008-05-29 Secretary appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-05-29 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-03-14 - Annual return with full member list
filed on: 14th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 5th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-02-28
filed on: 5th, January 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 28/02/07
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 28/02/07
filed on: 27th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-03-14 - Annual return with full member list
filed on: 14th, March 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2007-03-14 - Annual return with full member list
filed on: 14th, March 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On 2006-06-29 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-06-29 New director appointed
filed on: 29th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-06-28 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-28 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2006-06-26. Value of each share 1 £, total number of shares: 4.
filed on: 28th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2006-06-26. Value of each share 1 £, total number of shares: 4.
filed on: 28th, June 2006
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mountwest 659 LIMITEDcertificate issued on 24/04/06
filed on: 24th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mountwest 659 LIMITEDcertificate issued on 24/04/06
filed on: 24th, April 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 2006-04-03 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006-04-03 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-03 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006-04-03 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-03-22 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-03-22 New director appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(17 pages)
|