GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, March 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, March 2020
| dissolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 3 West Craibstone Street Aberdeen AB11 6YW on 2020-02-27
filed on: 27th, February 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-01-30
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, September 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, July 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, June 2019
| dissolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 23rd, April 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2018-07-31 to 2018-10-31
filed on: 16th, April 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-07-07
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 27th, June 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 19th, May 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-07-31
filed on: 23rd, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-07-07
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 20th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-07-07
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-07-07 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return made up to 2014-07-07 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-22: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 24th, April 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-07-07 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-09-18 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-09-18 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2012-08-23 - new secretary appointed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 2012-08-23
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-08-23
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-07-07 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 18th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-07 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 6th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-07-07 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-07-07 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-07-07
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-07 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 5th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-07-07
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-07-08
filed on: 8th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 30th, May 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-07-24
filed on: 24th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 1st, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2006-07-11
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-07-31
filed on: 20th, February 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2005-07-26
filed on: 26th, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-07-31
filed on: 10th, May 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-07-26
filed on: 26th, July 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2004-07-26 (Director's particulars changed)
annual return
|
|
288a |
On 2003-10-02 New secretary appointed
filed on: 2nd, October 2003
| officers
|
Free Download
(2 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 24th, September 2003
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2003
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2003
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2003-07-07. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, September 2003
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2003
| resolution
|
|
410(Scot) |
Partic of mort/charge *****
filed on: 17th, September 2003
| mortgage
|
Free Download
(10 pages)
|
288b |
On 2003-07-08 Secretary resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, July 2003
| incorporation
|
Free Download
(17 pages)
|