AD01 |
Change of registered address from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland on 12th December 2023 to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th December 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 13th November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd June 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2023
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2023
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2023
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th January 2023
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2022
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st September 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2021
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Golden Square Aberdeen AB10 1WF on 26th May 2021 to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 12th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 15th February 2020
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th June 2020
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th October 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th October 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th September 2019
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th October 2019
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2019
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th February 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2017
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th April 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th April 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th April 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th April 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 21st September 2015
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 21st September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return up to 21st September 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2012
| incorporation
|
Free Download
(17 pages)
|