CS01 |
Confirmation statement with no updates 2023-12-10
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023-03-31 director's details were changed
filed on: 16th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-31 director's details were changed
filed on: 16th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-07
filed on: 11th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 28th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-07
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 13th, October 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Meadowlands Court Westhill Aberdeenshire AB32 6EA. Change occurred on 2021-01-21. Company's previous address: 139 Oakhill Grange Aberdeen Aberdeenshire AB15 5EA.
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-07
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 21st, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-07
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 29th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-07
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 22nd, October 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2018-01-10
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 30th, October 2017
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge SC3716040003, created on 2017-06-01
filed on: 6th, June 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3716040002, created on 2017-05-26
filed on: 1st, June 2017
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-01-10
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 26th, October 2016
| accounts
|
Free Download
(10 pages)
|
CAP-SS |
Solvency Statement dated 20/07/16
filed on: 26th, July 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2016-07-26: 100.00 GBP
filed on: 26th, July 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-07-20
filed on: 26th, July 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, July 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-21
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-21
filed on: 13th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-13: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 3716040001
filed on: 25th, April 2014
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-21
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-22: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 18th, October 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013-04-22 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-21
filed on: 19th, February 2013
| annual return
|
Free Download
(1 page)
|
CH01 |
On 2012-12-31 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 North Silver Street Aberdeen AB10 1RL Scotland on 2013-02-19
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 2012-03-27
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-21
filed on: 1st, February 2012
| annual return
|
Free Download
(1 page)
|
CH01 |
On 2011-12-01 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-21
filed on: 3rd, February 2011
| annual return
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, January 2010
| incorporation
|
Free Download
(22 pages)
|