CS01 |
Confirmation statement with updates 20th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 7th June 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th June 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 7th June 2023
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 7 Altries Wood Maryculter Aberdeen AB12 5GH. Previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th December 2022
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st May 2022 to 30th November 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(7 pages)
|
AD04 |
Location of company register(s) has been changed to 7 Altries Wood Maryculter Aberdeen AB12 5GH at an unknown date
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th December 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 24th December 2020
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 24th December 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 19th December 2018
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th December 2018
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th December 2018
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th December 2018
filed on: 24th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 20th May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th May 2016: 200.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th May 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 200.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th May 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
10th April 2013 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th May 2012 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th May 2011 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th June 2010
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th June 2010
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, June 2010
| address
|
Free Download
(1 page)
|
TM01 |
24th May 2010 - the day director's appointment was terminated
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th May 2010: 200.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2010
| incorporation
|
Free Download
(21 pages)
|