AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to Friday 28th February 2020 (was Tuesday 31st March 2020).
filed on: 25th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 14th March 2017
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th March 2017
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 14th March 2017) of a secretary
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 19th February 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to Thursday 19th February 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 28th February 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Sunday 27th April 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 5th May 2014) of a secretary
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 19th February 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th March 2013.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 19th February 2013
filed on: 3rd, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th October 2012
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 19th February 2012
filed on: 11th, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th March 2011
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 19th February 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 9th March 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th March 2011 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 9th March 2011 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th March 2011 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th March 2011
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 31st January 2011 secretary's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 2nd February 2011 from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
filed on: 2nd, February 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2010
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 19th February 2010
filed on: 5th, July 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 28th June 2010.
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 2nd June 2010.
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 7th May 2010) of a secretary
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th May 2010.
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th October 2009.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On Friday 18th September 2009 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th September 2009 Appointment terminate, director and secretary
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 15th September 2009 Director appointed
filed on: 15th, September 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 9th March 2009 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts data made up to Thursday 28th February 2008
filed on: 15th, December 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On Friday 5th December 2008 Appointment terminate, director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 5th December 2008 Appointment terminate, director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th December 2008 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 3rd March 2008 - Annual return with full member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Monday 5th March 2007 - Annual return with full member list
filed on: 5th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 28th February 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(9 pages)
|
288a |
On Friday 3rd November 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Friday 3rd November 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 3rd November 2006 Director resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 3rd November 2006 Director resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 3rd November 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 3rd November 2006 Director resigned
filed on: 3rd, November 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, October 2006
| resolution
|
Free Download
(1 page)
|
288b |
On Monday 3rd July 2006 Secretary resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 3rd July 2006 New secretary appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 27th February 2006 - Annual return with full member list
filed on: 27th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2005
filed on: 17th, November 2005
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Friday 8th April 2005 - Annual return with full member list
filed on: 8th, April 2005
| annual return
|
Free Download
(2 pages)
|
288a |
On Monday 21st March 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 21st March 2005 Director resigned
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, February 2004
| incorporation
|
Free Download
(32 pages)
|