AA |
Small company accounts made up to 2022/12/31
filed on: 4th, September 2023
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from 4 Balmacassie Drive Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX United Kingdom on 2022/12/14 to Ocean House 1 Balmacassie Brae Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BY
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 20th, July 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 6th, January 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 2nd, December 2020
| accounts
|
Free Download
(16 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/08/31
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
2.05 GBP is the capital in company's statement on 2019/06/18
filed on: 24th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2019
| resolution
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2019/02/15.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/15
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/15.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/01/22
filed on: 29th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 8th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Partial exemption accounts for the period ending 2016/08/31
filed on: 7th, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Beechwood Ythanbank Ellon Aberdeenshire AB41 7th on 2016/11/14 to 4 Balmacassie Drive Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 3rd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/23
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/02/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/23
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 5th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/23
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2014/01/23 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 7th, June 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2012/12/23 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/23
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 9th, May 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2011/12/23 director's details were changed
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/23
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011/12/23 secretary's details were changed
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2011/08/31. Originally it was 2011/02/28
filed on: 14th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/23
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 28th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2010/08/31 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/23
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 20th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/01/20 with complete member list
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/01/19 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 7th, January 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 7th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 7th, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/07/24 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/07/24 with complete member list
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 23rd, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 23rd, January 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/06 to 28/02/07
filed on: 11th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 28/02/07
filed on: 11th, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/03/06 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/03/06 with complete member list
filed on: 6th, March 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2005/01/10 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/10 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/10 New secretary appointed;new director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/10 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/12/29 Secretary resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/29 Secretary resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/29 Director resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/12/29 Director resigned
filed on: 29th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2004
| incorporation
|
Free Download
(16 pages)
|