RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, December 2023
| incorporation
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st August 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st September 2023.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(20 pages)
|
AD01 |
New registered office address Gilcomston Church Union Street Aberdeen AB10 1TP. Change occurred on Tuesday 5th July 2022. Company's previous address: Johnston House 52-54 Rose Street Aberdeen AB10 1HA.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st September 2021.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 1st July 2022
filed on: 3rd, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 21st June 2022 director's details were changed
filed on: 3rd, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st September 2020
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st September 2019
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Friday 21st June 2019 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st June 2019 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st June 2019 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 28th, December 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th August 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th August 2018.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th August 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th August 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th August 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th August 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th August 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th August 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th August 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th August 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th August 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th August 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th August 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th August 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th August 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2017
| resolution
|
Free Download
(17 pages)
|
CERTNM |
Company name changed the gilcomston trustcertificate issued on 25/08/17
filed on: 25th, August 2017
| change of name
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 25th August 2017
filed on: 25th, August 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 22nd June 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th November 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 22nd June 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th April 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 9th December 2014
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 22nd June 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th April 2014
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 23rd October 2013.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th October 2013.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th October 2013.
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th October 2013.
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st October 2013.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 22nd June 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2013
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 19th February 2013.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2012
| incorporation
|
Free Download
(38 pages)
|