| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered address from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom on Mon, 17th Apr 2023 to Cruadalach Charlestown Road Aboyne AB34 5EJ
filed on: 17th, April 2023
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: Cruadalach Charlestown Road Aboyne AB34 5EJ.
filed on: 17th, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On Wed, 28th Apr 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(12 pages)
|
| AD03 |
Registered inspection location new location: Commerce House South Street Elgin Moray IV30 1JE.
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 24th, November 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 16 Carden Place Aberdeen AB10 1FX on Fri, 25th Sep 2015 to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 27th Mar 2015: 1.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 11th, December 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 29th, October 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 22nd, November 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
| 88(2) |
Alloted 99 shares from Wed, 1st Apr 2009 to Tue, 30th Jun 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 6th, May 2009
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Tue, 31st Mar 2009 with complete member list
filed on: 31st, March 2009
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Mon, 17th Nov 2008 with complete member list
filed on: 17th, November 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 29th, April 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 26th, June 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 26th, June 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 2nd Apr 2007 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Mon, 2nd Apr 2007 with complete member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Wed, 24th May 2006 with complete member list
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Wed, 24th May 2006 with complete member list
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 13th, June 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 13th, June 2005
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Wed, 13th Apr 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Wed, 13th Apr 2005 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(7 pages)
|
| 288b |
On Tue, 20th Apr 2004 Secretary resigned
filed on: 20th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 20th Apr 2004 New director appointed
filed on: 20th, April 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 20th Apr 2004 Secretary resigned
filed on: 20th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 20th Apr 2004 New secretary appointed;new director appointed
filed on: 20th, April 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 20th Apr 2004 Director resigned
filed on: 20th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 20th Apr 2004 New director appointed
filed on: 20th, April 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 20th Apr 2004 Director resigned
filed on: 20th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 20th Apr 2004 New secretary appointed;new director appointed
filed on: 20th, April 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 05/04/04 from: 16 carden terrace aberdeen AB10 1FX
filed on: 5th, April 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/04/04 from: 16 carden terrace aberdeen AB10 1FX
filed on: 5th, April 2004
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, March 2004
| incorporation
|
Free Download
(14 pages)
|