AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 13th Dec 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st May 2018 director's details were changed
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Fri, 24th Feb 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Feb 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Feb 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 24th Feb 2016 new director was appointed.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 23rd May 2016
filed on: 16th, August 2016
| annual return
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Angela Skene Fyvie Castle Fyvie Turriff Aberdeenshire AB53 8JS Scotland at an unknown date to C/O Marc Ellington Towie Barclay Castle Auchterless Turriff Aberdeenshire AB53 8EP
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 19th May 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 13th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 13th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 24th Feb 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Dec 2015
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Nov 2014
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 23rd May 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 5th Apr 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from Ledingham Chalmers Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Tue, 16th Dec 2014 to C/O Johnston Carmichael Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 23rd May 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Tue, 17th Jun 2014 new director was appointed.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Jun 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2014
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jan 2014
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jan 2014
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 5th Apr 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 23rd May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 23rd May 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Mar 2012
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 22nd Feb 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Jan 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Jan 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 5th Apr 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 23rd May 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(10 pages)
|
CH03 |
On Thu, 28th Apr 2011 secretary's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Jun 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Julie Vickers Fyvie Castle Fyvie Turriff Aberdeenshire AB53 8JS Scotland
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Jun 2011
filed on: 17th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 5th Apr 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(31 pages)
|
AP03 |
On Tue, 7th Dec 2010, company appointed a new person to the position of a secretary
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 29th Oct 2010
filed on: 29th, October 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 21st, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 23rd May 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 19th Jun 2010 new director was appointed.
filed on: 19th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Apr 2010 new director was appointed.
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 11th Mar 2010
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Mar 2010
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Dec 2009
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 5th Apr 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Nov 2009
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 6th Jun 2009 with complete member list
filed on: 6th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 5th Apr 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(29 pages)
|
288b |
On Tue, 25th Nov 2008 Appointment terminated director
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Oct 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 26th May 2008 with complete member list
filed on: 26th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(25 pages)
|
288b |
On Thu, 7th Jun 2007 Secretary resigned
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Jun 2007 Secretary resigned
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 7th Jun 2007 with complete member list
filed on: 7th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 7th Jun 2007 with complete member list
filed on: 7th, June 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 05/04/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 05/04/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 5th Mar 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Mar 2007 New director appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
|
288a |
On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
|
|
288a |
On Thu, 16th Nov 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Nov 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/06/06 from: 1 rutland court edinburgh EH3 8EY
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/06 from: 1 rutland court edinburgh EH3 8EY
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On Mon, 5th Jun 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 5th Jun 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(38 pages)
|