AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 14th December 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Tuesday 14th January 2020) of a secretary
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th December 2019
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Wednesday 18th September 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th September 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(28 pages)
|
AD01 |
New registered office address Aden Business Park Newlands Road Mintlaw Aberdeenshire AB42 5BP. Change occurred on Wednesday 2nd May 2018. Company's previous address: Bridgend Longside Peterhead Aberdeenshire AB42 4XE.
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th January 2018.
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th January 2018.
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2017 to Saturday 31st December 2016
filed on: 13th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st January 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2016
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd February 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016
capital
|
|
AA |
Group of companies' accounts made up to Saturday 31st January 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th January 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 23rd January 2014 director's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th December 2013 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st January 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered office on Thursday 19th September 2013 from Newseat Farmhouse Inverugie Peterhead Aberdeenshire AB42 3DT
filed on: 19th, September 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th January 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 10th December 2012.
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th December 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 21st November 2012 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st November 2012 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st January 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st January 2012
filed on: 4th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th January 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th January 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st January 2009
filed on: 9th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 2nd October 2008 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, October 2008
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 18th, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 20th May 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Friday 8th February 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 8th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, February 2008
| address
|
Free Download
(1 page)
|
288a |
On Friday 22nd June 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd June 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 22nd June 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd June 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, June 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, June 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, June 2007
| resolution
|
|
288b |
On Friday 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd February 2007 New secretary appointed;new director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Friday 23rd February 2007 New secretary appointed;new director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 23rd February 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 23rd February 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd February 2007 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 3 shares on Wednesday 14th February 2007. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 23rd February 2007 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Wednesday 14th February 2007. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, February 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 23rd February 2007 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/02/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
288a |
On Friday 23rd February 2007 New director appointed
filed on: 23rd, February 2007
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ledge 951 LIMITEDcertificate issued on 16/02/07
filed on: 16th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 951 LIMITEDcertificate issued on 16/02/07
filed on: 16th, February 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2007
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2007
| incorporation
|
Free Download
(34 pages)
|