AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 18th December 2023 to 4th Floor Doges Building Templeton on the Green Glasgow G40 1DA
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 11th December 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th October 2022
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th October 2022
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th December 2022 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th December 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2019
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd December 2019
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Centurion Court North Esplanade West Aberdeen AB11 5QH Scotland on 31st May 2019 to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1st Floor, Atholl House 86-88 Guild Street Aberdeen Aberdeenshire AB11 6LT on 19th December 2016 to Centurion Court North Esplanade West Aberdeen AB11 5QH
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2014
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th February 2015: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 29th October 2014
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th August 2014
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st December 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd December 2011 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd December 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 17th November 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2010
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2010
filed on: 9th, March 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 5th February 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 7th September 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th February 2009 with complete member list
filed on: 4th, February 2009
| annual return
|
Free Download
(8 pages)
|
288a |
On 9th January 2009 Director appointed
filed on: 9th, January 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 9th January 2009 Director appointed
filed on: 9th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/12/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, November 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, November 2008
| incorporation
|
Free Download
(16 pages)
|
288a |
On 18th November 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 18th November 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th November 2008 Director and secretary appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 18th November 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 18th November 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 15th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 6th October 2008 Director appointed
filed on: 6th, October 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 6th October 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ledge 1020 LIMITEDcertificate issued on 11/09/08
filed on: 6th, September 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(20 pages)
|