AA01 |
Current accounting reference period shortened from Fri, 31st May 2024 to Sun, 31st Mar 2024
filed on: 28th, March 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland on Tue, 30th Jan 2024 to Overton of Ardo Methlick Ellon Aberdeenshire AB41 7HT
filed on: 30th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tue, 15th Aug 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Aug 2023 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Dec 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Commerce House South Street Elgin Moray IV30 1JE Scotland at an unknown date to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 7th Apr 2016
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 1st Dec 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Dec 2022 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 7th Apr 2016
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Dec 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Dec 2022 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Strathdeveron House Steven Road Huntly AB54 8SX on Thu, 1st Dec 2022 to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 7th Apr 2016
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
AD04 |
Registers new location: Strathdeveron House Steven Road Huntly AB54 8SX.
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 11th Jan 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Jan 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Jan 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Jan 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Jan 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Jan 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Jan 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jan 2016
filed on: 7th, December 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Jan 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jan 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jan 2013
filed on: 14th, January 2013
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st May 2013
filed on: 12th, January 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2012
| incorporation
|
Free Download
(26 pages)
|