AA |
Small company accounts for the period up to Friday 30th June 2023
filed on: 4th, April 2024
| accounts
|
Free Download
(17 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 15th December 2023
filed on: 15th, December 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, December 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/12/23
filed on: 15th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, December 2023
| capital
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 27th June 2023) of a secretary
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 27th June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st May 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 4th May 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th April 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 25th September 2018.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2017
| resolution
|
Free Download
(35 pages)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 27th October 2017) of a secretary
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 27th October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 27th October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th October 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd February 2017
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 22nd February 2017) of a secretary
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd October 2016.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Annan House Palmerston Road Aberdeen AB11 5QP. Change occurred on Monday 4th January 2016. Company's previous address: City Gate Altens Farm Road Nigg Aberdeen AB12 3LB.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th November 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 20th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Friday 2nd October 2015 secretary's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address City Gate Altens Farm Road Nigg Aberdeen AB12 3LB. Change occurred on Friday 29th May 2015. Company's previous address: Foster Wheeler House 5 Seaward Place Glasgow G41 1HH.
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th April 2015
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 27th April 2015) of a secretary
filed on: 1st, May 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 27th April 2015.
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th January 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 9th October 2014
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 9th October 2014
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 19th September 2014.
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th November 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, June 2013
| resolution
|
Free Download
(31 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th June 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014.
filed on: 11th, June 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th June 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 10th June 2013 from 12-16 Albyn Place Aberdeen AB10 1PS
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st March 2013 (was Tuesday 30th April 2013).
filed on: 28th, May 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th November 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th November 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th November 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 13th November 2009 secretary's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th November 2009
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 1st December 2008 - Annual return with full member list
filed on: 1st, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 17th, October 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 9th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 25th February 2008 - Annual return with full member list
filed on: 25th, February 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 5th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 5th, January 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 15th November 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to Wednesday 15th November 2006 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(9 pages)
|
88(2)R |
Alloted 9499 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 10th, August 2006
| miscellaneous
|
Free Download
(15 pages)
|
88(2)R |
Alloted 9499 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on Wednesday 2nd August 2006. Value of each share 1 £, total number of shares: 501.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on Wednesday 2nd August 2006. Value of each share 1 £, total number of shares: 501.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 10th, August 2006
| miscellaneous
|
Free Download
(15 pages)
|
288a |
On Thursday 2nd March 2006 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 2nd March 2006 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 23rd February 2006 Secretary resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd February 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd February 2006 New secretary appointed;new director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 23rd February 2006 Director resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 23rd February 2006 Secretary resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd February 2006 New secretary appointed;new director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd February 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 23rd February 2006 Director resigned
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 23rd February 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 23rd February 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2005
| incorporation
|
Free Download
(49 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2005
| incorporation
|
Free Download
(49 pages)
|