AP01 |
New director was appointed on 2024-02-01
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 14th, February 2024
| accounts
|
Free Download
(59 pages)
|
CH01 |
On 2023-10-24 director's details were changed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 25th, September 2023
| accounts
|
Free Download
(64 pages)
|
MR01 |
Registration of charge SC5569360013, created on 2023-06-28
filed on: 29th, June 2023
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge SC5569360012, created on 2023-05-23
filed on: 6th, June 2023
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge SC5569360011, created on 2023-05-23
filed on: 6th, June 2023
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge SC5569360007 in full
filed on: 1st, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC5569360008 in full
filed on: 1st, June 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5569360010, created on 2023-05-23
filed on: 1st, June 2023
| mortgage
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2022-06-07: 2361550.00 GBP
filed on: 26th, June 2022
| capital
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, June 2022
| resolution
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge SC5569360009 in full
filed on: 15th, June 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 5th, April 2022
| accounts
|
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 29th, July 2021
| accounts
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5569360009, created on 2020-11-06
filed on: 25th, November 2020
| mortgage
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2020-10-29: 1226679.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-10-29: 1121858.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-11-17: 1262427.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-10-29: 1108647.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5569360007, created on 2020-10-29
filed on: 16th, November 2020
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC5569360008, created on 2020-10-29
filed on: 16th, November 2020
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC5569360005, created on 2020-10-29
filed on: 11th, November 2020
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC5569360004, created on 2020-10-29
filed on: 11th, November 2020
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge SC5569360006, created on 2020-10-29
filed on: 11th, November 2020
| mortgage
|
Free Download
(17 pages)
|
MR04 |
Satisfaction of charge SC5569360003 in full
filed on: 11th, November 2020
| mortgage
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-05-13: 1004932.00 GBP
filed on: 9th, June 2020
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/04/20
filed on: 11th, May 2020
| insolvency
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2020-05-11: 1004932.00 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 11th, May 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 11th, May 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 2nd, December 2019
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, November 2019
| resolution
|
Free Download
(59 pages)
|
MR01 |
Registration of charge SC5569360003, created on 2019-10-31
filed on: 18th, November 2019
| mortgage
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2019
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5569360002, created on 2019-10-31
filed on: 15th, November 2019
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC5569360001, created on 2019-10-31
filed on: 15th, November 2019
| mortgage
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2019-10-31
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 1035181.00 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-31
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-11-01: 246405.00 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 7th, November 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2018-02-09 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-09 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-02-09 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-09-27
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-09-27) of a secretary
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-10-18. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW.
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, August 2017
| resolution
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-08-01: 239003.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-08-01
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-01
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-02-28 to 2018-03-31
filed on: 11th, August 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-01
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, February 2017
| resolution
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-17
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-02-17
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-17
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-02-16
filed on: 16th, February 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, February 2017
| incorporation
|
Free Download
(9 pages)
|