AA |
Small company accounts made up to 30th June 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 17th January 2023
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th May 2023
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2023
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 13th September 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th May 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th May 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 18th January 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th November 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 30th June 2021 from 31st March 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On 18th June 2021 director's details were changed
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th June 2021 director's details were changed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 15th September 2020
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th January 2021 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2021
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th November 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th November 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Paull & Williamsons Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland at an unknown date to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2019
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 26th April 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd July 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 24th September 2019, company appointed a new person to the position of a secretary
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th May 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th December 2018
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2018
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 13th May 2018
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2018
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 15th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2017
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2017
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, February 2017
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2017
| incorporation
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 14th December 2016
filed on: 30th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th December 2015
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th February 2016
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th December 2015
filed on: 29th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th December 2015
filed on: 29th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2015
filed on: 29th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 8th December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 11th December 2015
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 9th December 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 8th December 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 25th June 2014
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th October 2014
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 8th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(15 pages)
|
CH01 |
On 29th January 2013 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2nd August 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th July 2013
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18 Little Belmont Street Aberdeen AB10 1JG Scotland on 8th January 2013
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 8th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(14 pages)
|
AP04 |
On 10th December 2012, company appointed a new person to the position of a secretary
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th December 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 387 Union Street Aberdeen Aberdeenshire AB11 6BQ on 9th October 2012
filed on: 9th, October 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th March 2012
filed on: 16th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd February 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom at an unknown date
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 8th December 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, November 2011
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2011
filed on: 28th, September 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed aberdeen bid development company LIMITEDcertificate issued on 23/09/11
filed on: 23rd, September 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 19th September 2011
change of name
|
|
TM01 |
Director's appointment terminated on 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, September 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st September 2011
filed on: 21st, September 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On 21st September 2011, company appointed a new person to the position of a secretary
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 8th December 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, September 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st March 2010 from 31st December 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 8th December 2009
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 26th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2010
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Charles Michie Chemist 387 Union Street Aberdeen AB11 6BX United Kingdom on 7th January 2010
filed on: 7th, January 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th January 2010
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Town House Broad Street Aberdeen AB10 1AQ on 6th January 2010
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th January 2010
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2008
| incorporation
|
Free Download
(23 pages)
|