CS01 |
Confirmation statement with no updates Friday 26th January 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 9th April 2016
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 7th April 2016
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th January 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 70 King Edward Street Fraserburgh Aberdeenshire AB43 9PN. Change occurred on Tuesday 30th March 2021. Company's previous address: 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ.
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2021 to Thursday 31st December 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th January 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Friday 8th April 2016
filed on: 6th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 7th April 2016
filed on: 6th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 26th January 2019
filed on: 26th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 26th January 2018
filed on: 28th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th January 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th January 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 19th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 12th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th January 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 9th October 2012.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 29th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th January 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th January 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 22nd February 2011
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th January 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th January 2010
filed on: 12th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 12th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th November 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 1st December 2009 from 79 Broad Street Fraserburgh AB43 9AU
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 16th April 2009 - Annual return with full member list
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 16th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Friday 2nd February 2007 New secretary appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd February 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd February 2007 New director appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd February 2007 New secretary appointed
filed on: 2nd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 31st January 2007 Director resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 31st January 2007 Director resigned
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2007
| incorporation
|
Free Download
(16 pages)
|