TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 1, 2023) of a secretary
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2023 new director was appointed.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 29, 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on April 24, 2023: 11800001.00 GBP
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 29, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to June 29, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to June 29, 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to June 29, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to June 29, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2018 to June 29, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 8, 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 3, 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 20, 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address Unit 4 Netherton Business Centre Fetternear Inverurie Aberdeenshire AB51 5LX. Change occurred on April 4, 2018. Company's previous address: Towleys Premnay Insch Aberdeenshire AB52 6PQ.
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
On June 1, 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 30, 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to June 30, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 22, 2016: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 20, 2015: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 13, 2014: 1.00 GBP
capital
|
|
AA |
Small company accounts for the period up to June 30, 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to June 30, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to June 30, 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on November 2, 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 2, 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On September 12, 2011 director's details were changed
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to June 30, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2010
filed on: 22nd, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On January 20, 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 20, 2010 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
CH03 |
On October 26, 2009 secretary's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On October 26, 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to February 20, 2009 - Annual return with full member list
filed on: 20th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to June 30, 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 20, 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 20, 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 3, 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 3, 2007 New secretary appointed;new director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 3, 2007 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 3, 2007 New secretary appointed;new director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 3, 2007 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(3 pages)
|
288b |
On April 3, 2007 Secretary resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 3, 2007 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(6 pages)
|
CERTNM |
Company name changed ledge 953 LIMITEDcertificate issued on 26/02/07
filed on: 26th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 953 LIMITEDcertificate issued on 26/02/07
filed on: 26th, February 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2007
| incorporation
|
Free Download
(24 pages)
|