CS01 |
Confirmation statement with no updates 15th June 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th June 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 19th July 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th June 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 4th April 2017. New Address: Templars House South Deeside Road Maryculter Aberdeen AB12 5GB. Previous address: Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th June 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd June 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 15th June 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
30th June 2014 - the day secretary's appointment was terminated
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 17th July 2014. New Address: Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB. Previous address: 13 Queen's Road Aberdeen AB15 4YL
filed on: 17th, July 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 15th June 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 15th July 2013: 2 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th June 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(14 pages)
|
TM02 |
1st October 2012 - the day secretary's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 1st October 2012
filed on: 1st, October 2012
| address
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 1st October 2012
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
28th September 2012 - the day secretary's appointment was terminated
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th June 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 31st March 2011
filed on: 31st, March 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 29th March 2011
filed on: 29th, March 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 5th June 2010 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th June 2010 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th June 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 18th, January 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 9th July 2009 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 9th July 2008 with shareholders record
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 13th July 2006 New secretary appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 13th July 2006 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 13th July 2006 New secretary appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 13th July 2006 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th July 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th July 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 16th June 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th June 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th June 2006 Director resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th June 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 15th, June 2006
| incorporation
|
Free Download
(9 pages)
|