AA |
Small-sized company accounts made up to 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
29th November 2023 - the day director's appointment was terminated
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2023
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2023
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
25th September 2023 - the day director's appointment was terminated
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 7th December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2022
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
18th August 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
19th August 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2021
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
6th December 2021 - the day director's appointment was terminated
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(28 pages)
|
AD01 |
Address change date: 12th April 2021. New Address: Office 8, Caledonia House Business Centre High Street Elgin IV30 1BD. Previous address: 30/32 High Street Elgin Moray IV30 1BU
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
30th September 2019 - the day director's appointment was terminated
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2019
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
4th November 2019 - the day director's appointment was terminated
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
25th March 2019 - the day director's appointment was terminated
filed on: 22nd, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
24th January 2019 - the day director's appointment was terminated
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
24th September 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
24th September 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
1st January 2018 - the day director's appointment was terminated
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd October 2017
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd October 2017
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
29th November 2016 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
26th September 2016 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2017
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(21 pages)
|
TM01 |
10th May 2016 - the day director's appointment was terminated
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th February 2016, no shareholders list
filed on: 30th, March 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
28th September 2015 - the day director's appointment was terminated
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
28th September 2015 - the day director's appointment was terminated
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(16 pages)
|
TM02 |
15th June 2015 - the day secretary's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th February 2015, no shareholders list
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 8th September 2014
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2014
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
8th September 2014 - the day director's appointment was terminated
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(16 pages)
|
TM01 |
1st July 2014 - the day director's appointment was terminated
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
27th May 2014 - the day secretary's appointment was terminated
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
17th April 2014 - the day director's appointment was terminated
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2014 - the day director's appointment was terminated
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th February 2014, no shareholders list
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
31st October 2013 - the day director's appointment was terminated
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
25th September 2013 - the day director's appointment was terminated
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
25th September 2013 - the day director's appointment was terminated
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2013
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th February 2013, no shareholders list
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2013
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2013 to 31st March 2013
filed on: 6th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, February 2012
| incorporation
|
Free Download
(39 pages)
|