AA |
Full accounts for the period ending 31st March 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(31 pages)
|
TM01 |
9th June 2023 - the day director's appointment was terminated
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(30 pages)
|
TM01 |
25th June 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 1st August 2021
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th September 2021 director's details were changed
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st August 2021 - the day director's appointment was terminated
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2021 - the day director's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2021 - the day director's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2021
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2021
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
30th November 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
15th October 2020 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 2nd, July 2020
| accounts
|
Free Download
(27 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th March 2020
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2019
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
16th November 2018 - the day director's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2018 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2018 - the day director's appointment was terminated
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: 27th March 2017. New Address: Inspire Building Beach Boulevard Aberdeen AB24 5HP. Previous address: Archibald Simpson House 27 - 29 King Street Aberdeen AB24 5AA
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 1st August 2013
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2013
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 18th September 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd September 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2014 to 31st March 2014
filed on: 25th, February 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st July 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th September 2014 to 31st March 2014
filed on: 17th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th September 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
23rd September 2013 - the day secretary's appointment was terminated
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
21st August 2013 - the day director's appointment was terminated
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st August 2013
filed on: 21st, August 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, August 2013
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 14th August 2013
filed on: 14th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
31st July 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2013
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
27th June 2013 - the day director's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Fred Mcbride, Acc Marischal College Broad Street Aberdeen AB10 1AB Scotland on 15th January 2013
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th January 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|