| AD01 |
New registered office address The Capitol (4th Floor0 431 Union Street Aberdeen AB11 6DA. Change occurred on Monday 25th March 2024. Company's previous address: 52-54 Queen's Road Aberdeen AB15 4YE.
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
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| AD01 |
New registered office address The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA. Change occurred on Monday 25th March 2024. Company's previous address: The Capitol (4th Floor0 431 Union Street Aberdeen AB11 6DA Scotland.
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st July 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th August 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st July 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st July 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
is the capital in company's statement on Friday 19th July 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st July 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 1st July 2011
filed on: 11th, July 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Tuesday 6th July 2010 from 52 Queens Road Aberdeen AB15 4YE
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st July 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Wednesday 8th July 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Monday 7th July 2008 - Annual return with full member list
filed on: 7th, July 2008
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to Wednesday 5th September 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Accounts made up to Thursday 31st May 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts made up to Thursday 31st May 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to Wednesday 5th September 2007 - Annual return with full member list
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Accounts made up to Monday 31st July 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts made up to Monday 31st July 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/05/07
filed on: 7th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/07 to 31/05/07
filed on: 7th, March 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to Thursday 3rd August 2006 - Annual return with full member list
filed on: 3rd, August 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Thursday 3rd August 2006 - Annual return with full member list
filed on: 3rd, August 2006
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 19/12/05 from: dockgate house waterloo quay aberdeen AB11 5DF
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 50 shares on Friday 9th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2005
| resolution
|
|
| 88(2)R |
Alloted 50 shares on Friday 9th December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2005
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/12/05 from: dockgate house waterloo quay aberdeen AB11 5DF
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, July 2005
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 1st, July 2005
| incorporation
|
Free Download
(15 pages)
|