AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 19th May 2023
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st March 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2015
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 1st November 2015 secretary's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC2138580004, created on 3rd December 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC2138580006, created on 3rd December 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC2138580005, created on 3rd December 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2014
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2013
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2012
filed on: 13th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 31st, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2009
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, September 2009
| mortgage
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2nd February 2009 with complete member list
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 14th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 25th January 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 10th January 2007 with complete member list
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 27/02/06 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 27th, February 2006
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2004
filed on: 31st, January 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th January 2006 with complete member list
filed on: 9th, January 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 11th January 2005 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2003
filed on: 28th, October 2004
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 6th January 2004 with complete member list
filed on: 6th, January 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2002
filed on: 11th, October 2003
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 3rd January 2003 with complete member list
filed on: 3rd, January 2003
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2001
filed on: 15th, October 2002
| accounts
|
Free Download
(10 pages)
|
88(2)R |
Alloted 1 shares on 9th January 2002. Value of each share 1 £, total number of shares: 2.
filed on: 12th, February 2002
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 15th January 2002 with complete member list
filed on: 15th, January 2002
| annual return
|
Free Download
(6 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 8th, May 2001
| mortgage
|
Free Download
(5 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 18th, April 2001
| mortgage
|
Free Download
(6 pages)
|
288a |
On 23rd March 2001 New secretary appointed;new director appointed
filed on: 23rd, March 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd March 2001 Director resigned
filed on: 23rd, March 2001
| officers
|
Free Download
(1 page)
|
288b |
On 23rd March 2001 Secretary resigned
filed on: 23rd, March 2001
| officers
|
Free Download
(1 page)
|
288a |
On 23rd March 2001 New director appointed
filed on: 23rd, March 2001
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2000
| incorporation
|
Free Download
(23 pages)
|