TM01 |
Director's appointment was terminated on Wednesday 12th April 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP. Change occurred on Thursday 17th February 2022. Company's previous address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA.
filed on: 17th, February 2022
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(9 pages)
|
SH01 |
5963.00 GBP is the capital in company's statement on Wednesday 4th August 2021
filed on: 5th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th August 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2020
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
5934.00 GBP is the capital in company's statement on Monday 5th August 2019
filed on: 7th, August 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 2nd November 2018 director's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
5716.00 GBP is the capital in company's statement on Monday 6th August 2018
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, June 2018
| resolution
|
Free Download
(48 pages)
|
SH01 |
5036.00 GBP is the capital in company's statement on Wednesday 31st May 2017
filed on: 27th, June 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, June 2017
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd May 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd May 2017.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 6th June 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, June 2016
| resolution
|
Free Download
|
SH01 |
4336.00 GBP is the capital in company's statement on Monday 30th May 2016
filed on: 31st, May 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2015
| resolution
|
Free Download
(23 pages)
|
SH01 |
3418.00 GBP is the capital in company's statement on Thursday 26th November 2015
filed on: 1st, December 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 12th March 2015.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th December 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
2500.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
|
TM01 |
Director's appointment was terminated on Monday 15th September 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th October 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th October 2014.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 12th December 2013.
filed on: 12th, December 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, December 2013
| incorporation
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Tuesday 10th December 2013.
filed on: 10th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th November 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
2500.00 GBP is the capital in company's statement on Wednesday 27th November 2013
filed on: 9th, December 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Friday 30th November 2012 (was Monday 31st December 2012).
filed on: 17th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th November 2012
filed on: 18th, January 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 27th June 2012.
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th June 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th April 2012.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th April 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th March 2012.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2012
| resolution
|
Free Download
(43 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, January 2012
| resolution
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Friday 23rd December 2011.
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
494.00 GBP is the capital in company's statement on Tuesday 20th December 2011
filed on: 23rd, December 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
225.00 GBP is the capital in company's statement on Friday 9th December 2011
filed on: 23rd, December 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th November 2011.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
220.00 GBP is the capital in company's statement on Wednesday 9th November 2011
filed on: 10th, November 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2011
| incorporation
|
Free Download
(25 pages)
|