PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, August 2023
| accounts
|
Free Download
(44 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(18 pages)
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AA |
Accounts for a small company made up to 2020-12-31
filed on: 27th, August 2021
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, August 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(7 pages)
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AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 4th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 15th, August 2017
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return made up to 2016-03-26 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-03-26 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-03-26 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 12th, August 2013
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 8th, August 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF on 2013-08-06
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to 2013-03-26 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 5th, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-03-26 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 13th, July 2011
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 20th, May 2011
| resolution
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2011-03-26 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA01 |
Current accounting period extended from 2010-06-30 to 2010-12-31
filed on: 6th, May 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2010-05-06
filed on: 6th, May 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-26 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 22nd, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-04-06
filed on: 6th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 4th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-04-23
filed on: 23rd, April 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2008
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, February 2008
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, February 2008
| resolution
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RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2008
| resolution
|
Free Download
(17 pages)
|
122 |
S-div 25/01/08
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
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122 |
S-div 25/01/08
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 300 shares on 2008-01-25. Value of each share 0.01 £, total number of shares: 4.
filed on: 1st, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 300 shares on 2008-01-25. Value of each share 0.01 £, total number of shares: 4.
filed on: 1st, February 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/08 to 30/06/08
filed on: 25th, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, May 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, May 2007
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, May 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, May 2007
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed ledge 968 LIMITEDcertificate issued on 10/04/07
filed on: 10th, April 2007
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed ledge 968 LIMITEDcertificate issued on 10/04/07
filed on: 10th, April 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(24 pages)
|