| AD01 |
New registered office address 12 Carden Place Aberdeen AB10 1UR. Change occurred on 2023-03-31. Company's previous address: Douglas Arms Hotel 22 High Street Banchory Aberdeenshire AB31 5SR Scotland.
filed on: 31st, March 2023
| address
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Free Download
(2 pages)
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| AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 6th, October 2022
| accounts
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Free Download
(7 pages)
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| TM01 |
Director's appointment was terminated on 2021-12-01
filed on: 18th, August 2022
| officers
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Free Download
(1 page)
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| AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 11th, October 2021
| accounts
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Free Download
(7 pages)
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| AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 5th, May 2020
| accounts
|
Free Download
(7 pages)
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| AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 24th, May 2019
| accounts
|
Free Download
(7 pages)
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| AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 14th, May 2018
| accounts
|
Free Download
(7 pages)
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| AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 29th, June 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 7th, September 2016
| accounts
|
Free Download
(4 pages)
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| AD01 |
New registered office address Douglas Arms Hotel 22 High Street Banchory Aberdeenshire AB31 5SR. Change occurred on 2016-08-18. Company's previous address: 9 Charlton Avenue Aboyne Aberdeenshire AB34 5GL.
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-07
filed on: 17th, August 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-07
filed on: 8th, August 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-08-08: 250000.00 GBP
capital
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| AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-07
filed on: 9th, August 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2013-08-09: 250,000 GBP
capital
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|
| AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 13th, May 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-07
filed on: 7th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 9th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-07
filed on: 21st, August 2011
| annual return
|
Free Download
(7 pages)
|
| CH03 |
On 2010-05-01 secretary's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-07
filed on: 10th, January 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 2009-12-18 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-05-01 director's details were changed
filed on: 8th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2007-08-07
filed on: 4th, November 2010
| annual return
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2008-08-07
filed on: 4th, November 2010
| annual return
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-08-07
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 10th, May 2010
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to 2009-08-17 - Annual return with full member list
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 288b |
On 2009-08-17 Appointment terminated director
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 29th, June 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to 2008-09-04 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 16th, May 2008
| accounts
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 3rd, September 2007
| accounts
|
Free Download
(1 page)
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| 225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 3rd, September 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to 2007-08-17 - Annual return with full member list
filed on: 17th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 249998 shares on 2007-05-20. Value of each share 1 £, total number of shares: 250000.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, June 2007
| resolution
|
Free Download
|
| 123 |
Nc inc already adjusted 20/05/07
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, June 2007
| resolution
|
Free Download
(23 pages)
|
| 88(2)R |
Alloted 249998 shares on 2007-05-20. Value of each share 1 £, total number of shares: 250000.
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, June 2007
| resolution
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, June 2007
| resolution
|
|
| 123 |
Nc inc already adjusted 20/05/07
filed on: 13th, June 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-06-08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-11-16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-11-16 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-11-16 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-11-16 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-11-16 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-11-16 New secretary appointed;new director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-16 New secretary appointed;new director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2006-10-11. Value of each share 1 £, total number of shares: 2.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on 2006-10-11. Value of each share 1 £, total number of shares: 2.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/11/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed ensco 121 LIMITEDcertificate issued on 11/10/06
filed on: 11th, October 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed ensco 121 LIMITEDcertificate issued on 11/10/06
filed on: 11th, October 2006
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(19 pages)
|