AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 23rd, February 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 31st, October 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 16th, November 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021/10/08 director's details were changed
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, October 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2020/09/18 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/02/24 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 2nd, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 15th, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 10th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 19th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/20
filed on: 21st, September 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, June 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2015/03/23, company appointed a new person to the position of a secretary
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13 Duthie Place Fraserburgh Aberdeenshire AB43 8WX on 2015/04/09 to 52 Mid Street Fraserburgh AB43 9EP
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/03/23
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/23
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/04/08 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/20
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 23rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/20
filed on: 23rd, September 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/09/09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, October 2012
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 24th, October 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2012/10/245100.00 GBP
filed on: 24th, October 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/20
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/09/19.
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/09/19
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 15th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/20
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 2011/08/02, company appointed a new person to the position of a secretary
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/08/02
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/08/02 from South Redbog Strichen Fraserburgh AB43 6RP
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 15th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/20
filed on: 24th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 24th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/09/22 with complete member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 23rd, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/09/22 with complete member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 20th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/09/20 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/20 with complete member list
filed on: 20th, September 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, September 2006
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, September 2006
| resolution
|
Free Download
(15 pages)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/27 New secretary appointed;new director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/27 New director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/27 New secretary appointed;new director appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 27th, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 27th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 27th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 27th, September 2006
| resolution
|
Free Download
|
353 |
Location of register of members
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 27th, September 2006
| resolution
|
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 22nd, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 10098 shares on 2006/09/20. Value of each share 1 £, total number of shares: 10100.
filed on: 22nd, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10098 shares on 2006/09/20. Value of each share 1 £, total number of shares: 10100.
filed on: 22nd, September 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/10/07
filed on: 22nd, September 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/09/22 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/22 Secretary resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/22 Secretary resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/22 Director resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2006
| incorporation
|
Free Download
(17 pages)
|