AD02 |
New sail address Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR. Change occurred at an unknown date. Company's previous address: 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland.
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates February 4, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 27, 2023
filed on: 28th, August 2023
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Change occurred on July 10, 2023. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
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AP03 |
Appointment (date: March 7, 2023) of a secretary
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 4, 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(4 pages)
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AD03 |
Registered inspection location new location: 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW.
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to February 27, 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(12 pages)
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MR05 |
All of the property or undertaking has been released from charge SC4690530003
filed on: 2nd, September 2022
| mortgage
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control August 4, 2021
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 4, 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 12, 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 12, 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on February 29, 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates February 4, 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 4, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on February 28, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 4, 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2017 to February 27, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On February 9, 2017 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2015 director's details were changed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 4, 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On September 29, 2015 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, February 2016
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4690530006, created on February 9, 2016
filed on: 11th, February 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4690530005, created on February 9, 2016
filed on: 11th, February 2016
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4690530004, created on February 8, 2016
filed on: 10th, February 2016
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge SC4690530003, created on February 8, 2016
filed on: 10th, February 2016
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, February 2016
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 4, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 5, 2015: 4.00 GBP
capital
|
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MR01 |
Registration of charge 4690530002
filed on: 7th, June 2014
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 4690530001
filed on: 26th, April 2014
| mortgage
|
Free Download
(15 pages)
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AP01 |
On March 25, 2014 new director was appointed.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 6, 2014: 4.00 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 25, 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
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AP01 |
On March 25, 2014 new director was appointed.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 25, 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, February 2014
| incorporation
|
Free Download
(35 pages)
|