AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd May 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2022.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th May 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th May 2021.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th May 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th May 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th May 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2021
| incorporation
|
Free Download
(18 pages)
|
AD01 |
New registered office address Revenge 1 Naval Hall Longhope KW16 3PG. Change occurred on Friday 2nd April 2021. Company's previous address: C/O Ajb Scholes Accountants 8 Albert Street Kirkwall Orkney KW15 1HP.
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 17th March 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director appointment on Wednesday 26th February 2020.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Thursday 9th May 2019.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Wednesday 7th March 2018.
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th March 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th March 2018.
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 6th, December 2017
| accounts
|
Free Download
|
TM01 |
Director's appointment was terminated on Friday 25th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th January 2017.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th December 2015
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 10th August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2015
| resolution
|
|
TM01 |
Director's appointment was terminated on Wednesday 14th January 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th January 2015.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 10th August 2014
filed on: 7th, September 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 20th August 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th August 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th May 2014
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th March 2014
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th March 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th March 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th November 2013.
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Monday 7th October 2013.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th October 2013.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 10th August 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th June 2013
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th May 2013.
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th May 2013
filed on: 6th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 11th October 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director appointment on Tuesday 28th August 2012.
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 10th August 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 18th June 2012.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th June 2012.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th June 2012.
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th June 2012.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, May 2012
| resolution
|
Free Download
(18 pages)
|
AD01 |
Change of registered office on Wednesday 22nd February 2012 from 1 Cantick Head Longhope Stromness Orkney KW16 3PQ Scotland
filed on: 22nd, February 2012
| address
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 18th January 2012) of a secretary
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 10th August 2011
filed on: 14th, August 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2011.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th July 2011
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2011
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2010
| resolution
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th February 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 10th August 2010
filed on: 4th, November 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th August 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th October 2010
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th October 2010
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 19th October 2010) of a secretary
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th October 2010
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th October 2010
filed on: 19th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 19th October 2010 from Westerly Lyness Stromness Orkney KW16 3NT
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 27th August 2010
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 20th March 2010
filed on: 20th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Tuesday 1st September 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On Tuesday 1st September 2009 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st September 2009 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th June 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 18th, February 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Tuesday 12th August 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Tuesday 12th August 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 3rd, July 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Monday 2nd June 2008 Director appointed
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th May 2008 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th May 2008 Appointment terminated director
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(11 pages)
|
363s |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(11 pages)
|
287 |
Registered office changed on 06/09/07 from: old custom house longhope stromness orkney KW16 3PG
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: old custom house longhope stromness orkney KW16 3PG
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, September 2007
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, September 2007
| incorporation
|
Free Download
(29 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, September 2007
| incorporation
|
Free Download
(29 pages)
|
288a |
On Wednesday 27th June 2007 New secretary appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th June 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th June 2007 New director appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th June 2007 New secretary appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 11th September 2006 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, August 2006
| incorporation
|
Free Download
(45 pages)
|
NEWINC |
Company registration
filed on: 10th, August 2006
| incorporation
|
Free Download
(45 pages)
|