AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 2nd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 24th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 24th, February 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2017/03/31, originally was 2017/07/31.
filed on: 10th, February 2017
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, December 2016
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, November 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/01
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 4th, March 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 22nd, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/01
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2015/03/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/01
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2014/03/31
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/01
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 5th, February 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/07/20 from Balbrogie Manor Blackburn Kinellar Aberdeen Scotland AB21 0RZ United Kingdom
filed on: 20th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 23rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/01
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/01/17 from 42 Carden Place Aberdeen AB10 1UP United Kingdom
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/01
filed on: 4th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 15th, January 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 4th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/01
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/03/01 from Findlay Farm Bridge of Don Aberdeen AB23 8AX
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, January 2010
| resolution
|
Free Download
(15 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2009/11/01
filed on: 12th, January 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2009/11/18 from 30 Auchinyell Gardens Aberdeen Aberdeenshire AB10 7DS
filed on: 18th, November 2009
| address
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, September 2009
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, September 2009
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/1900/09/09
filed on: 23rd, September 2009
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 1st, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/03/04 with complete member list
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 2nd, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/03/26 with complete member list
filed on: 26th, March 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/04/02 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/04/02 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/07/31
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 13/09/06 from: 42 carden place aberdeen aberdeenshire AB10 1UP
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/06 from: 42 carden place aberdeen aberdeenshire AB10 1UP
filed on: 13th, September 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/03/07 with complete member list
filed on: 7th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/03/07 with complete member list
filed on: 7th, March 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/07/31
filed on: 23rd, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/07/31
filed on: 23rd, February 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 15/02/06 from: 27-29 king street aberdeen aberdeenshire AB24 5DA
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: 27-29 king street aberdeen aberdeenshire AB24 5DA
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/07/05
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/07/05
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/02/21 with complete member list
filed on: 21st, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/02/21 with complete member list
filed on: 21st, February 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2004
| incorporation
|
Free Download
(15 pages)
|