AD02 |
Single Alternative Inspection Location changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland at an unknown date to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th October 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd November 2023 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th August 2023
filed on: 20th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 31st October 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd October 2022
filed on: 2nd, October 2022
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 12E Ann Street Stonehaven AB39 2ER Scotland at an unknown date to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
AP03 |
On 17th July 2022, company appointed a new person to the position of a secretary
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12E Ann Street Stonehaven AB39 2ER at an unknown date
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th June 2022
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12E Ann Street Stonehaven AB39 2ER at an unknown date
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2022
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2022
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2022
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 28th April 2022, company appointed a new person to the position of a secretary
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2022
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 64 Allardice Street Stonehaven Kincardineshire AB39 2AA on 7th September 2021 to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 15th December 2020
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 31st January 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2020
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 12th January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2018
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th October 2018
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th October 2018
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th October 2018
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th October 2018
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2016
filed on: 6th, May 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 30th March 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd March 2017
filed on: 25th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th June 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 29th March 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th March 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2016
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th February 2016
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2015
filed on: 3rd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2015
filed on: 3rd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2015
filed on: 3rd, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2015
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th February 2015
filed on: 15th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th April 2015
filed on: 15th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 24th July 2015
filed on: 15th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
TM02 |
Secretary's appointment terminated on 27th February 2015
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th September 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 12th September 2014, company appointed a new person to the position of a secretary
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 28th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th September 2014
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2014
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2014
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2014
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2014
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th September 2014
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 24th July 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2013
filed on: 29th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2013
filed on: 29th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2013
filed on: 29th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2013
filed on: 29th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2013
filed on: 29th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 24th July 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, November 2012
| incorporation
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th September 2012
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 24th July 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 11 Allardice Street Stonehaven AB39 2BS on 22nd June 2012
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2012
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th April 2012
filed on: 15th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2011
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th November 2011
filed on: 20th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th November 2011
filed on: 20th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2011
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd November 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2nd November 2011, company appointed a new person to the position of a secretary
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd November 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd November 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, September 2011
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, September 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 24th July 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2011
filed on: 19th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2011
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2011
| incorporation
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2011
filed on: 11th, March 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, September 2010
| incorporation
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd September 2010
filed on: 3rd, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 24th July 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 19th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
288a |
On 22nd September 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th September 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(2 pages)
|
288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 30th June 2009 Appointment terminated director
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2008
filed on: 8th, April 2009
| accounts
|
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(13 pages)
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363a |
Annual return drawn up to 28th July 2008 with complete member list
filed on: 28th, July 2008
| annual return
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Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 24th, July 2007
| incorporation
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Free Download
(23 pages)
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NEWINC |
Incorporation
filed on: 24th, July 2007
| incorporation
|
Free Download
(23 pages)
|