AA |
Small-sized company accounts made up to 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2023
filed on: 7th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(23 pages)
|
AP03 |
New secretary appointment on 7th April 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
7th April 2021 - the day secretary's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 10th December 2019
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 5th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 13th April 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th April 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Ardlethen House by Ellon Ellon Aberdeenshire AB41 8PF. Previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC3864960003, created on 5th July 2018
filed on: 9th, July 2018
| mortgage
|
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 31st October 2018 to 31st December 2018
filed on: 13th, June 2018
| accounts
|
Free Download
|
AD01 |
Address change date: 18th May 2018. New Address: Ardlethen House by Ellon Ellon Aberdeenshire AB41 8PF. Previous address: Bishops Court 29 Albyn Place Aberdeen AB10 1YL
filed on: 18th, May 2018
| address
|
Free Download
(2 pages)
|
CH01 |
On 13th April 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
13th April 2018 - the day director's appointment was terminated
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC3864960002, created on 13th April 2018
filed on: 19th, April 2018
| mortgage
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st October 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 12th, April 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
28th October 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
28th October 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th October 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st October 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 25th July 2016
filed on: 8th, August 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th October 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd October 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st October 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 5th October 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th October 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st October 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 5th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th October 2013: 1.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st October 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th October 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st October 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th October 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2010
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, November 2010
| address
|
Free Download
(1 page)
|
TM01 |
11th October 2010 - the day director's appointment was terminated
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2010
| incorporation
|
Free Download
(22 pages)
|