AD01 |
New registered office address Seven Pines Netherton Brechin Angus DD9 6SN. Change occurred on Thursday 8th February 2024. Company's previous address: Seven Pines Netherton Brechin DD9 6SN Scotland.
filed on: 8th, February 2024
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Seven Pines Netherton Brechin DD9 6SN. Change occurred on Friday 2nd February 2024. Company's previous address: 27 Saint David Street Brechin Angus DD9 6EG.
filed on: 2nd, February 2024
| address
|
Free Download
(1 page)
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CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th January 2024 director's details were changed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 16th February 2023 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th February 2023 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 9th, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 28th December 2018.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 1st February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Friday 14th May 2010 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 14th May 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2010
filed on: 22nd, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 7th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 2nd March 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 15th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 15th, August 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 13th February 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Tuesday 13th February 2007 (Director's particulars changed)
annual return
|
|
363s |
Period up to Tuesday 13th February 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Tuesday 13th February 2007 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 22nd, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 22nd, June 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 9th February 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 9th February 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 14th February 2005 - Annual return with full member list
filed on: 14th, February 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 14th February 2005 - Annual return with full member list
filed on: 14th, February 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 26th, October 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 26th, October 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 9th February 2004 - Annual return with full member list
filed on: 9th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 9th February 2004 - Annual return with full member list
filed on: 9th, February 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Monday 9th February 2004 (Location of register of members address changed)
annual return
|
|
288a |
On Thursday 27th March 2003 New secretary appointed;new director appointed
filed on: 27th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 27th March 2003 New secretary appointed;new director appointed
filed on: 27th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th March 2003 New director appointed
filed on: 25th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/03 from: stannergate house 41 dundee road west broughty ferry dundee DD5 1NB
filed on: 25th, March 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/03 from: stannergate house 41 dundee road west broughty ferry dundee DD5 1NB
filed on: 25th, March 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Monday 3rd March 2003. Value of each share 1 £, total number of shares: 3.
filed on: 25th, March 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Monday 3rd March 2003. Value of each share 1 £, total number of shares: 3.
filed on: 25th, March 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 12th March 2003 Secretary resigned
filed on: 12th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th March 2003 Director resigned
filed on: 12th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th March 2003 Director resigned
filed on: 12th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th March 2003 Director resigned
filed on: 12th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th March 2003 Director resigned
filed on: 12th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 12th March 2003 Secretary resigned
filed on: 12th, March 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2003
| incorporation
|
Free Download
(15 pages)
|