| AP01 |
On January 15, 2024 new director was appointed.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, January 2024
| resolution
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, October 2023
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on October 9, 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 9, 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 5, 2023
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(33 pages)
|
| TM01 |
Director's appointment was terminated on October 17, 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 18, 2021 new director was appointed.
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 18, 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On October 18, 2021 new director was appointed.
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 18, 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 18, 2021 new director was appointed.
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 10, 2020
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on November 6, 2019
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(13 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, August 2019
| incorporation
|
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, August 2019
| resolution
|
Free Download
(4 pages)
|
| AP01 |
On May 2, 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 2, 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 12, 2018
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(14 pages)
|
| AD01 |
New registered office address Brander Building Deveron Projects Brander Building Huntly Aberdeenshire AB548BR. Change occurred on December 14, 2017. Company's previous address: C/O Deveron Arts Brander Building the Square Huntly Aberdeenshire AB54 8BR.
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
| AP01 |
On December 10, 2017 new director was appointed.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 10, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 16, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, November 2017
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, October 2017
| incorporation
|
Free Download
(25 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 1, 2016
filed on: 1st, December 2016
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on September 21, 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 5, 2016
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 18th, March 2015
| resolution
|
|
| MA |
Memorandum and Articles of Association
filed on: 18th, March 2015
| incorporation
|
Free Download
(15 pages)
|
| AP01 |
On January 12, 2015 new director was appointed.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 5, 2015
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On April 1, 2014 new director was appointed.
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 12, 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 5, 2014
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 14, 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 14, 2013
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 5, 2013
filed on: 14th, January 2013
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Company moved to new address on January 14, 2013. Old Address: Brander Buildings the Square Huntley Aberdeenshire AB54 8BR Scotland
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On January 1, 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to January 31, 2012 (was March 31, 2012).
filed on: 19th, August 2012
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 20, 2012
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 5, 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(15 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, January 2011
| incorporation
|
Free Download
(33 pages)
|