TM01 |
Director's appointment terminated on 2023/04/25
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/25
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/25
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, August 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2022/10/11
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/21
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/21
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/21
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/21
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/20.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/02.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/02.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, June 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, August 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, February 2021
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Butchart Centre University of Aberdeen Univesity Road Aberdeen AB24 3UT United Kingdom on 2021/02/04 to 6 & 7 Queens Terrace Aberdeen AB10 1XL
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/26 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/02/27
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2020/03/02 to Butchart Centre University of Aberdeen Univesity Road Aberdeen AB24 3UT
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/10/30
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On 2019/10/30, company appointed a new person to the position of a secretary
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/06
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/07/01 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/07/25
filed on: 25th, July 2019
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed techfest-setpointcertificate issued on 25/07/19
filed on: 25th, July 2019
| change of name
|
Free Download
(5 pages)
|
CH01 |
On 2019/07/01 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/01 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 2nd, July 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/10/04.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, July 2018
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, July 2018
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, June 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2017/03/06.
filed on: 10th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/11/01
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2016/06/27
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/23.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/15 director's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/01/23
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/01
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/08.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 1st, September 2015
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2012/12/25 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/08/16
filed on: 27th, August 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/21.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/08/16
filed on: 30th, September 2014
| annual return
|
Free Download
(8 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, April 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/08/16
filed on: 11th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 10th, September 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/12/11
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/08/16
filed on: 23rd, August 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2012/08/23
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/08/23
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 20th, April 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/08/16
filed on: 12th, September 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2011/08/21 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/08/21 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/02.
filed on: 2nd, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/02.
filed on: 2nd, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 8th, April 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/08/16
filed on: 2nd, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 14th, May 2010
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2010/01/05
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/26 with complete member list
filed on: 26th, August 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, April 2009
| resolution
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 15th, April 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/09/02 with complete member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 28th, March 2008
| accounts
|
Free Download
(13 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/09/03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/29 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/08/29 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 27th, August 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 27th, August 2007
| accounts
|
Free Download
(13 pages)
|
CERTNM |
Company name changed setpoint scotland northcertificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed setpoint scotland northcertificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/10/02 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/02 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006/10/02 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/02 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/22 New director appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/22 New director appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 4th, April 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 4th, April 2006
| accounts
|
Free Download
(12 pages)
|
288b |
On 2006/02/13 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/13 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/27 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/27 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/27 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/27 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/09/13 with complete member list
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/09/13 with complete member list
filed on: 13th, September 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 14th, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/06/08 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/08 New director appointed
filed on: 8th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/04/14 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/14 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/14 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/14 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2004/11/26 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/26 New director appointed
filed on: 26th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/11/23 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2004
| incorporation
|
Free Download
(27 pages)
|