AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th October 2021
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th October 2021
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th October 2021
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 27th October 2021 - new secretary appointed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 27th October 2021
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th November 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Dalhousie Estate Office Brechin Angus DD9 6SG to Dalhousie Estate Office West Lodge Brechin Angus DD96RL on Thursday 18th November 2021
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 18th November 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 18th November 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 27th July 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tuesday 22nd October 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd October 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th March 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th March 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th November 2018
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 28th November 2017.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th November 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th November 2017.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th November 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th November 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2015.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2015.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 29th January 2016, no shareholders list
filed on: 9th, February 2016
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st October 2015
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st December 2014
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 29th January 2015, no shareholders list
filed on: 26th, February 2015
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th November 2014
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th November 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th November 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th November 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on Tuesday 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 18th February 2014 - new secretary appointed
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 29th January 2014, no shareholders list
filed on: 17th, February 2014
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wednesday 12th February 2014 - new secretary appointed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th February 2014 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 10th February 2014 from 51 Atholl Road Pitlochry Perthshire PH16 5BU
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 10th February 2014
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 10th February 2014 - new secretary appointed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd January 2014 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd January 2014 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 30th August 2013.
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th August 2013.
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th August 2013.
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, July 2013
| incorporation
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 17th July 2013.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th January 2013, no shareholders list
filed on: 26th, March 2013
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 11th July 2012.
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th June 2012.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th January 2012, no shareholders list
filed on: 21st, February 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Saturday 18th February 2012 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th November 2011.
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th November 2011
filed on: 15th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th November 2011.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th July 2011.
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 7th February 2011
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 29th January 2011, no shareholders list
filed on: 7th, February 2011
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 29th January 2010, no shareholders list
filed on: 4th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 4th February 2010
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 18th September 2009 Appointment terminated director
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to Monday 2nd February 2009
filed on: 2nd, February 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Friday 19th September 2008 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th September 2008 Director appointed
filed on: 19th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On Tuesday 15th April 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 14th March 2008
filed on: 14th, March 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, July 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to Thursday 15th February 2007
filed on: 15th, February 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Thursday 15th February 2007
filed on: 15th, February 2007
| annual return
|
Free Download
(8 pages)
|
288b |
On Thursday 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 15th February 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to Saturday 31st December 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Partial exemption accounts data made up to Saturday 31st December 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to Wednesday 8th February 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Wednesday 8th February 2006 (Director's particulars changed)
annual return
|
|
288a |
On Tuesday 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th August 2005 New director appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 25th July 2005 New director appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 25th July 2005 New director appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to Friday 31st December 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Partial exemption accounts data made up to Friday 31st December 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to Thursday 3rd February 2005
filed on: 3rd, February 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to Thursday 3rd February 2005
filed on: 3rd, February 2005
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 18th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 18th, November 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 1st March 2004 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2004
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2004
| incorporation
|
Free Download
(27 pages)
|