AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2018/08/02. New Address: The Exchange 1 No. 1 Market Street 7th Floor Aberdeen AB11 5PJ. Previous address: Marine House 11 Rubislaw Terrace Aberdeen AB10 1XE
filed on: 2nd, August 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 7th, January 2018
| accounts
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/03/31.
filed on: 21st, November 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2016/05/16 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/06/30.
filed on: 16th, February 2016
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 15th, February 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 25th, November 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2015/05/16 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2015/05/19
capital
|
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 12th, January 2015
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/26
filed on: 26th, September 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/26
filed on: 26th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2014/05/16 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/05/27
capital
|
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 12th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2013/05/16 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 13th, November 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/05/16 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(12 pages)
|
AUD |
Resignation of an auditor
filed on: 18th, October 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 26th, September 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2011/05/16 with full list of members
filed on: 3rd, June 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 3rd, November 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2010/05/17 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2010/05/16 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 28th, October 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return up to 2009/06/02 with shareholders record
filed on: 2nd, June 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 1st, May 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 2008/05/27 with shareholders record
filed on: 27th, May 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 04/04/2008 from 7 queens terrace aberdeen AB10 1XL
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 18th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 18th, February 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, December 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, December 2007
| resolution
|
Free Download
(15 pages)
|
122 |
S-div 30/11/07
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 30/11/07
filed on: 5th, December 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 299 shares on 2007/07/01. Value of each share 1 £, total number of shares: 300.
filed on: 14th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on 2007/07/01. Value of each share 1 £, total number of shares: 300.
filed on: 14th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, August 2007
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, August 2007
| resolution
|
Free Download
(30 pages)
|
287 |
Registered office changed on 25/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/25 with shareholders record
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/05/25 with shareholders record
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 25th, May 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, October 2006
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, October 2006
| resolution
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(37 pages)
|