AA |
Micro company accounts made up to 5th April 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 5th April 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 5th April 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 5th April 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 5th April 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 13th June 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th June 2019 secretary's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th June 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 5th April 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 5th April 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 25th, September 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 6th June 2015: 2.00 GBP
filed on: 21st, September 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st September 2015
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 5th April 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th June 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th June 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 5th April 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th June 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st March 2013 to 5th April 2013
filed on: 31st, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th June 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(20 pages)
|
CH03 |
On 2nd September 2011 secretary's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd September 2011 director's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Creaghenard Finzean Banchory Aberdeenshire AB31 6HE on 2nd September 2011
filed on: 2nd, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th June 2011 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 5th June 2011 director's details were changed
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 5th June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(14 pages)
|
CH03 |
On 27th November 2009 secretary's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Cranhill Place Newtonhill Stonehaven AB39 3TQ on 12th January 2010
filed on: 12th, January 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 16th, September 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 26th June 2009 with shareholders record
filed on: 26th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 8th August 2008 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 15th, June 2007
| resolution
|
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, June 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 5th, June 2007
| incorporation
|
Free Download
(15 pages)
|