AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 26th, June 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
2022/12/01 - the day director's appointment was terminated
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/11/17 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/12/01. New Address: Unit 4 the Old Mart Market Street Maud Peterhead AB42 4NH. Previous address: 6 Carding Hill Ellon Aberdeenshire AB41 8BG
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
TM02 |
2022/11/15 - the day secretary's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2022/11/18
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 12th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 5th, May 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
2020/11/03 - the day director's appointment was terminated
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/03.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 19th, October 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2019/11/04.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/04 - the day director's appointment was terminated
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 1st, July 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2018/11/06.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/06 - the day director's appointment was terminated
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 7th, February 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
2017/12/08 - the day director's appointment was terminated
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/06.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/11/07 - the day director's appointment was terminated
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/07.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 26th, June 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2016/11/01.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/11/01 - the day director's appointment was terminated
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 22nd, February 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2016/02/04, no shareholders list
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/11/04.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/11/04 - the day director's appointment was terminated
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/04.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 4th, February 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2015/02/04, no shareholders list
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
2014/11/04 - the day director's appointment was terminated
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/04.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/11/04 - the day director's appointment was terminated
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 11th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2014/06/04, no shareholders list
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/11/21.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/11/21 - the day director's appointment was terminated
filed on: 21st, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/31.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/10/31 - the day director's appointment was terminated
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/04, no shareholders list
filed on: 4th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 9th, May 2013
| accounts
|
Free Download
(11 pages)
|
AP03 |
New secretary appointment on 2013/02/01
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/02/01 - the day secretary's appointment was terminated
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/01 from Forebogs of Knaven Maud Peterhead Aberdeenshire AB42 5SR
filed on: 1st, February 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/19.
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/11/17 - the day director's appointment was terminated
filed on: 17th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 27th, June 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/06/13, no shareholders list
filed on: 15th, June 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/06/07.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/06/06 - the day director's appointment was terminated
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/11/17.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/11/17 - the day director's appointment was terminated
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/13, no shareholders list
filed on: 13th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 13th, June 2011
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2011/01/21.
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/01/21 - the day director's appointment was terminated
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/09.
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/11/09 - the day director's appointment was terminated
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/06/13, no shareholders list
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/13 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/13 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/13 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 16th, June 2010
| accounts
|
Free Download
(12 pages)
|
TM01 |
2009/11/11 - the day director's appointment was terminated
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/11.
filed on: 11th, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 24th, June 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2009/06/19 with shareholders record
filed on: 19th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/11/12 Director appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/11/12 Appointment terminated director
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/06/16 with shareholders record
filed on: 16th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 10th, June 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On 2007/11/26 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/26 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/26 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/26 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/26 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/26 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/26 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/26 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/07 from: area office nethermuir road maud peterhead aberdeenshire AB42 4ND
filed on: 11th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/07 from: area office nethermuir road maud peterhead aberdeenshire AB42 4ND
filed on: 11th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/06/15 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/15 with shareholders record
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 29th, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 29th, May 2007
| accounts
|
Free Download
(11 pages)
|
288a |
On 2007/03/05 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/05 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/22 Director resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/22 Director resigned
filed on: 22nd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/13 New secretary appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/13 New secretary appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/02/07 from: braemuir auchnagatt ellon aberdeenshire AB41 8XH
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/07 from: braemuir auchnagatt ellon aberdeenshire AB41 8XH
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/01/15 Secretary resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/15 Secretary resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/22 with shareholders record
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/11/22 with shareholders record
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/11/22 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/22 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 11th, May 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/09/30
filed on: 11th, May 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2005/06/06 with shareholders record
filed on: 6th, June 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
2005/06/06 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to 2005/06/06 with shareholders record
filed on: 6th, June 2005
| annual return
|
Free Download
(5 pages)
|
363(288) |
2005/06/06 Annual return (Director resigned)
annual return
|
|
288a |
On 2005/04/22 New director appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/22 New director appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/09/30
filed on: 28th, February 2005
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 28th, February 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/09/30
filed on: 28th, February 2005
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 30/06/04 to 30/09/04
filed on: 28th, February 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2004/08/02 with shareholders record
filed on: 2nd, August 2004
| annual return
|
Free Download
(5 pages)
|
363(288) |
2004/08/02 Annual return (Director resigned)
annual return
|
|
363s |
Annual return up to 2004/08/02 with shareholders record
filed on: 2nd, August 2004
| annual return
|
Free Download
(5 pages)
|
288a |
On 2004/07/23 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/07/23 New director appointed
filed on: 23rd, July 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2003
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2003
| incorporation
|
Free Download
(29 pages)
|