TM01 |
Director's appointment terminated on 2021/12/10
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 19th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 14th, April 2021
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on 2020/08/28
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/28.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 24th, December 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 3, Altens Trade Centre Hareness Circle Altens Aberdeen AB12 3LY on 2019/03/13 to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2018/07/31
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/16.
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/03/01
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/03/01
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/03/31. Originally it was 2018/12/31
filed on: 12th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 20th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2016/06/08, company appointed a new person to the position of a secretary
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/06/08
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/09
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/08/04
capital
|
|
CERTNM |
Company name changed north east rig-out LIMITEDcertificate issued on 13/07/15
filed on: 13th, July 2015
| change of name
|
Free Download
|
CONNOT |
Notice of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/07/13
filed on: 13th, July 2015
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014/09/08 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2014/07/18
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/18.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014/07/18, company appointed a new person to the position of a secretary
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/18.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/18
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/18.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/09
filed on: 9th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/07/09
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/17
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012/02/17 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/17
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/01/31 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, July 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011/04/01 director's details were changed
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/17
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2011/01/17
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/17
filed on: 9th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/17
filed on: 4th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 7th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/01/28 with complete member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 26th, January 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 6th, February 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2008/02/01 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On 2007/06/12 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/12 New secretary appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/06/12 with complete member list
filed on: 12th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 8th, December 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2006/03/14 with complete member list
filed on: 14th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 12th, January 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2005/01/28 with complete member list
filed on: 28th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/03/31
filed on: 6th, December 2004
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 22/11/04 from: 14 albyn place aberdeen AB10 1RZ
filed on: 22nd, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/04 from: unit 4, northfield industrial estate, quarry road aberdeen AB16 5UU
filed on: 8th, April 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 8th, April 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/02/09 with complete member list
filed on: 9th, February 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On 2003/01/20 Secretary resigned
filed on: 20th, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2003
| incorporation
|
Free Download
(18 pages)
|