CS01 |
Confirmation statement with no updates 2023-10-30
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-02-28
filed on: 6th, December 2023
| accounts
|
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to 2022-02-28
filed on: 13th, December 2022
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-30
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-02-28
filed on: 28th, February 2022
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2021-10-30
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2020-02-28
filed on: 1st, March 2021
| accounts
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 10th, December 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-03-01: 8250.00 GBP
filed on: 10th, December 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-30
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-02-28
filed on: 20th, November 2019
| accounts
|
Free Download
(45 pages)
|
MR01 |
Registration of charge SC4626720002, created on 2019-11-08
filed on: 12th, November 2019
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-30
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-30
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-02-28
filed on: 29th, November 2018
| accounts
|
Free Download
(44 pages)
|
AD01 |
New registered office address 1 Rubislaw Terrace Aberdeen AB10 1XE. Change occurred on 2018-09-18. Company's previous address: 12 Bon Accord Square Aberdeen AB11 6DJ.
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 7th, August 2018
| resolution
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-04
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-02-28
filed on: 15th, November 2017
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-30
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4626720001, created on 2017-02-09
filed on: 15th, February 2017
| mortgage
|
Free Download
|
AA |
Group of companies' accounts made up to 2016-02-26
filed on: 29th, November 2016
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 2016-10-30
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, July 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, June 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-29
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-06-24: 8500.00 GBP
filed on: 27th, June 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-01
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-06-01: 9750.00 GBP
filed on: 16th, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2015-02-28
filed on: 5th, January 2016
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 2015-02-28 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-02-28 secretary's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-02-28 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-02-28 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-30
filed on: 15th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 10000.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2015-02-27 to 2015-02-26
filed on: 5th, October 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2015-02-28 to 2015-02-27
filed on: 6th, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-30
filed on: 18th, December 2014
| annual return
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 10000.00 GBP
filed on: 9th, September 2014
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 9th, September 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-08-28
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-08-28) of a secretary
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-28
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-22
filed on: 30th, August 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2014-10-31 to 2015-02-28
filed on: 5th, November 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2013
| incorporation
|
|
SH01 |
Statement of Capital on 2013-10-30: 1.00 GBP
capital
|
|