AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 23rd, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/12
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/12
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/12
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/12
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/12
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/12
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/06/12
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2017/06/14 to 3 Minto Place Altens Aberdeen AB12 3SN
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016/08/29 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/12
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3253040001, created on 2016/01/25
filed on: 28th, January 2016
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/12
filed on: 25th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/25
capital
|
|
TM01 |
Director's appointment terminated on 2015/01/06
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/12
filed on: 25th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/12
filed on: 19th, June 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/03/18
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/01/30 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/30 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/01/30 secretary's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/30 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/30 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/30 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/30 director's details were changed
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/01/31 from Unit 4 the Technology Centre Claymore Drive Bridge of Don, Aberdeen Aberdeenshire AB23 8GD
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/12
filed on: 30th, August 2012
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/12
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/06/12 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 6th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/06/12 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/12
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/06/15 with complete member list
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/10/06 with complete member list
filed on: 6th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 4th, August 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2007
| incorporation
|
Free Download
(13 pages)
|