GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 16th, January 2024
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 9th, January 2023
| accounts
|
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 5th, January 2023
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 5th, January 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5200370003, created on January 14, 2022
filed on: 27th, January 2022
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge SC5200370002, created on December 22, 2021
filed on: 23rd, December 2021
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control May 7, 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control April 17, 2019
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 10, 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control April 17, 2019
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5200370001, created on September 13, 2019
filed on: 17th, September 2019
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On September 1, 2017 secretary's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On September 1, 2017 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 10, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 24, 2016
filed on: 24th, May 2016
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 5th, April 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 5, 2016: 95000.00 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 05/04/16
filed on: 5th, April 2016
| insolvency
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 4, 2016: 190000.00 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, April 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, April 2016
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: March 30, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 30, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2017
filed on: 4th, April 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 13 Henderson Road Inverness IV1 1SN on April 4, 2016
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 30, 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 30, 2016 - new secretary appointed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 30, 2016 new director was appointed.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2015
| incorporation
|
Free Download
(9 pages)
|