TM01 |
2023/08/06 - the day director's appointment was terminated
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
TM02 |
2022/10/25 - the day secretary's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/10/25. New Address: 4 Broad Street Kirkwall KW15 1NX. Previous address: 5 Carden Place Aberdeen AB10 1UT Scotland
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
2022/09/02 - the day director's appointment was terminated
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
SH01 |
316.00 GBP is the capital in company's statement on 2022/09/01
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/09/02.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2022/04/15
filed on: 24th, May 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 21st, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 14th, June 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/05/14. New Address: 5 Carden Place Aberdeen AB10 1UT. Previous address: 37 Albert Street Aberdeen AB25 1XU
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2018/05/04
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 28th, November 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 10th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/05/14 with full list of members
filed on: 14th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 1st, July 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015/03/03 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/02/03 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/03 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/05/14 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
316.00 GBP is the capital in company's statement on 2015/05/14
capital
|
|
AR01 |
Annual return drawn up to 2014/05/14 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
316.00 GBP is the capital in company's statement on 2014/05/14
capital
|
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2013/05/31 to 2013/09/30
filed on: 24th, January 2014
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed igtl LIMITEDcertificate issued on 10/10/13
filed on: 10th, October 2013
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/10/10
filed on: 10th, October 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/14 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/05/31
filed on: 11th, March 2013
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ingen gtl LIMITEDcertificate issued on 23/11/12
filed on: 23rd, November 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2012/11/23
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return drawn up to 2012/05/15 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/05/14 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on 2012/02/24
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/02/28.
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/05/31
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
2011/09/23 - the day secretary's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2011/09/23
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/23 from 7 Queens Terrace Aberdeen AB10 1XL
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/14 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2010/08/25
filed on: 27th, August 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2010/08/25
filed on: 25th, August 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/08/24 - the day director's appointment was terminated
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/07/27
filed on: 27th, July 2010
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed rubislaw (xxxx) LIMITEDcertificate issued on 27/07/10
filed on: 27th, July 2010
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|