TM02 |
Secretary's appointment terminated on 1st July 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 60 Dee Street Aberdeen AB11 6DS on 21st February 2023 to ''Greenwhins'' Craigton Road Cults Aberdeen AB15 9QJ
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC4890850001 in full
filed on: 26th, October 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC4890850004 in full
filed on: 26th, October 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC4890850003 in full
filed on: 26th, October 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC4890850002 in full
filed on: 26th, October 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4890850006, created on 21st October 2022
filed on: 24th, October 2022
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge SC4890850005, created on 13th October 2022
filed on: 17th, October 2022
| mortgage
|
Free Download
(16 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 6th July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 6th July 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 29th October 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4890850004, created on 26th October 2019
filed on: 30th, October 2019
| mortgage
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 28th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4890850003, created on 3rd October 2019
filed on: 24th, October 2019
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge SC4890850002, created on 18th October 2019
filed on: 24th, October 2019
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge SC4890850001, created on 3rd October 2019
filed on: 24th, October 2019
| mortgage
|
Free Download
(20 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 1st April 2019 secretary's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th October 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 14th September 2018
filed on: 14th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th October 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11a Albyn Place Aberdeen AB10 1YE on 1st June 2017 to 60 Dee Street Aberdeen AB11 6DS
filed on: 1st, June 2017
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th October 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th October 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th October 2015: 100.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th October 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 15th October 2015, company appointed a new person to the position of a secretary
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th October 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2015
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2015
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 22nd October 2015 to 11a Albyn Place Aberdeen AB10 1YE
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, October 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 16th October 2014: 1.00 GBP
capital
|
|