AD01 |
New registered office address Goldwells House Grange Road Peterhead AB42 1WN. Change occurred on August 3, 2023. Company's previous address: C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB.
filed on: 3rd, August 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, June 2023
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 24th, August 2022
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 10th, May 2021
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, July 2020
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, July 2019
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, August 2018
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 31st, July 2017
| accounts
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 27, 2015
filed on: 21st, September 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on September 21, 2015: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, August 2015
| accounts
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 27, 2014
filed on: 3rd, September 2014
| annual return
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 27, 2013
filed on: 28th, August 2013
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 27, 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 27, 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, June 2011
| accounts
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Free Download
(6 pages)
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CH01 |
On August 1, 2010 director's details were changed
filed on: 27th, August 2010
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 27, 2010
filed on: 27th, August 2010
| annual return
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Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, June 2010
| accounts
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Free Download
(8 pages)
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AD01 |
Company moved to new address on January 22, 2010. Old Address: 27 Towerhill Peterhead AB42 2GP
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to August 27, 2009
filed on: 26th, October 2009
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 9th, July 2009
| accounts
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Free Download
(3 pages)
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363a |
Period up to September 18, 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 21st, August 2008
| accounts
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Free Download
(3 pages)
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363s |
Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
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Free Download
(6 pages)
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363s |
Period up to November 15, 2007 - Annual return with full member list
filed on: 15th, November 2007
| annual return
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Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
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Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(4 pages)
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363s |
Period up to September 26, 2006 - Annual return with full member list
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
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363s |
Period up to September 26, 2006 - Annual return with full member list
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 12th, June 2006
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 12th, June 2006
| accounts
|
Free Download
(5 pages)
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363s |
Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
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Free Download
(6 pages)
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363s |
Period up to September 7, 2005 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 20th, June 2005
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 20th, June 2005
| accounts
|
Free Download
(5 pages)
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363s |
Period up to September 1, 2004 - Annual return with full member list
filed on: 1st, September 2004
| annual return
|
Free Download
(6 pages)
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363s |
Period up to September 1, 2004 - Annual return with full member list
filed on: 1st, September 2004
| annual return
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Free Download
(6 pages)
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288a |
On November 21, 2003 New director appointed
filed on: 21st, November 2003
| officers
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Free Download
(2 pages)
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288a |
On November 21, 2003 New director appointed
filed on: 21st, November 2003
| officers
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Free Download
(2 pages)
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288a |
On November 21, 2003 New secretary appointed
filed on: 21st, November 2003
| officers
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Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 21st, November 2003
| accounts
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Free Download
(1 page)
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288a |
On November 21, 2003 New secretary appointed
filed on: 21st, November 2003
| officers
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Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 21st, November 2003
| accounts
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Free Download
(1 page)
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288b |
On August 30, 2003 Secretary resigned
filed on: 30th, August 2003
| officers
|
Free Download
(1 page)
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288b |
On August 30, 2003 Secretary resigned
filed on: 30th, August 2003
| officers
|
Free Download
(1 page)
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288b |
On August 29, 2003 Director resigned
filed on: 29th, August 2003
| officers
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Free Download
(1 page)
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288b |
On August 29, 2003 Director resigned
filed on: 29th, August 2003
| officers
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
| incorporation
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Free Download
(19 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
| incorporation
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Free Download
(19 pages)
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