AD01 |
Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on February 25, 2020
filed on: 25th, February 2020
| address
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2017
filed on: 24th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 12, 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 8th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 12, 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 12, 2014: 890.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 12, 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 13, 2013: 890.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to February 29, 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 12, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to February 28, 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to February 28, 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 12, 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to February 28, 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to November 17, 2008
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to November 12, 2007
filed on: 12th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to November 12, 2007
filed on: 12th, November 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On November 13, 2006 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On November 13, 2006 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On November 13, 2006 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On November 13, 2006 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On November 13, 2006 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On November 13, 2006 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 10, 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 10, 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 31st, August 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 31st, August 2005
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 30, 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to August 30, 2005
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to November 15, 2004
filed on: 15th, November 2004
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to November 15, 2004
filed on: 15th, November 2004
| annual return
|
Free Download
(6 pages)
|
MISC |
Amending 882 12/11/2003
filed on: 20th, February 2004
| miscellaneous
|
Free Download
(3 pages)
|
288a |
On February 20, 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On February 20, 2004 New secretary appointed;new director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
MISC |
Amending 882 12/11/2003
filed on: 20th, February 2004
| miscellaneous
|
Free Download
(3 pages)
|
288a |
On February 20, 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, February 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 20th, February 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, February 2004
| resolution
|
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, February 2004
| resolution
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, February 2004
| resolution
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|
288a |
On February 20, 2004 New secretary appointed;new director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2003 Director resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2003 Director resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2003 Secretary resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2003 Secretary resigned
filed on: 14th, November 2003
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 28/02/05
filed on: 14th, November 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 28/02/05
filed on: 14th, November 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1128 shares on November 12, 2003. Value of each share 1 £, total number of shares: 1130.
filed on: 14th, November 2003
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1128 shares on November 12, 2003. Value of each share 1 £, total number of shares: 1130.
filed on: 14th, November 2003
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2003
| incorporation
|
Free Download
(17 pages)
|