TM01 |
Director appointment termination date: December 6, 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to October 31, 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Cranna Bridge Aberchirder Huntly Aberdeenshire AB54 7TX to The Haughs Queens Road Turriff Aberdeenshire AB53 4EF on December 15, 2022
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 7, 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 7, 2022 new director was appointed.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On December 7, 2022 - new secretary appointed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 7, 2022 new director was appointed.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 7, 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
On December 4, 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 4, 2019
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: December 5, 2018
filed on: 16th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2018 new director was appointed.
filed on: 16th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 7, 2018 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 4, 2018 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 6, 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 6, 2017 new director was appointed.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2016
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 7, 2016 new director was appointed.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 5, 2016, no shareholders list
filed on: 5th, May 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On December 2, 2015 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 2, 2015
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 5, 2015, no shareholders list
filed on: 6th, May 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On December 3, 2014 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 7, 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 5, 2014, no shareholders list
filed on: 5th, May 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on May 5, 2014. Old Address: Ardmiddle Mains Turrif Aberdeenshire AB53 8AG
filed on: 5th, May 2014
| address
|
Free Download
(1 page)
|
AP01 |
On May 5, 2014 new director was appointed.
filed on: 5th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 5, 2014
filed on: 5th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 6, 2013, no shareholders list
filed on: 16th, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 15, 2013
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On May 15, 2013 - new secretary appointed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 28, 2012 new director was appointed.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2012, no shareholders list
filed on: 28th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 9, 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2011, no shareholders list
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 9, 2011
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 6, 2010, no shareholders list
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 6, 2010 new director was appointed.
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 5, 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to August 18, 2009
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to October 31, 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to August 12, 2008
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(11 pages)
|
288b |
On December 18, 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 18, 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 18, 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 18, 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 19, 2006 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to October 31, 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to October 31, 2006
filed on: 14th, December 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to July 10, 2006
filed on: 10th, July 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to July 10, 2006
filed on: 10th, July 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to October 31, 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to October 31, 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(10 pages)
|
288b |
On December 13, 2005 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 13, 2005 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On December 13, 2005 Director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 13, 2005 New director appointed
filed on: 13th, December 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 30, 2005
filed on: 30th, June 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to June 30, 2005
filed on: 30th, June 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to October 31, 2004
filed on: 11th, January 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to October 31, 2004
filed on: 11th, January 2005
| accounts
|
Free Download
(10 pages)
|
288a |
On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On December 6, 2004 New director appointed
filed on: 6th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 6, 2004 Director resigned
filed on: 6th, December 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to July 26, 2004
filed on: 26th, July 2004
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return made up to July 26, 2004
filed on: 26th, July 2004
| annual return
|
Free Download
(5 pages)
|
288b |
On December 8, 2003 Director resigned
filed on: 8th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On December 8, 2003 New director appointed
filed on: 8th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On December 8, 2003 Director resigned
filed on: 8th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On December 8, 2003 New director appointed
filed on: 8th, December 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/10/04
filed on: 1st, August 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/10/04
filed on: 1st, August 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2003
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2003
| incorporation
|
Free Download
(30 pages)
|