AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 30th April 2017. New Address: Unit 1 Scott Skinners Square Banchory AB31 5SE. Previous address: 1 Kinneskie Lane Banchory Kincardineshire AB31 5NA Scotland
filed on: 30th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 3rd June 2016, no shareholders list
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 15th December 2015. New Address: 1 Kinneskie Lane Banchory Kincardineshire AB31 5NA. Previous address: 12-16 Albyn Place Aberdeen AB10 1PS
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(11 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Lowood Rosehill Lane Banchory Kincardineshire AB31 5SP at an unknown date
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd June 2015, no shareholders list
filed on: 14th, July 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 3rd June 2014, no shareholders list
filed on: 10th, June 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 3rd June 2013, no shareholders list
filed on: 3rd, June 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 3rd June 2012, no shareholders list
filed on: 8th, June 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 3rd June 2011, no shareholders list
filed on: 20th, June 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 1st, July 2010
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 3rd June 2010, no shareholders list
filed on: 29th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 8th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 3rd August 2009 with shareholders record
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/07/2009 from c/o new companies LIMITED bank chambers 7 bridge street, ballater aberdeenshire AB35 5QP
filed on: 30th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 1st September 2008 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, July 2007
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2006
| resolution
|
Free Download
(2 pages)
|
363s |
Annual return up to 20th July 2006 with shareholders record
filed on: 20th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 20th July 2006 with shareholders record
filed on: 20th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, June 2004
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 22nd, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 22nd, June 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2004
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 3rd, June 2004
| incorporation
|
Free Download
(23 pages)
|