AD02 |
New sail address Bank House Seaforth Street Fraserburgh AB43 9BB. Change occurred at an unknown date. Company's previous address: 15 Frithside Street Fraserburgh AB43 9AR Scotland.
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 24th, June 2021
| accounts
|
Free Download
(8 pages)
|
AD02 |
New sail address 15 Frithside Street Fraserburgh AB43 9AR. Change occurred at an unknown date. Company's previous address: Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom.
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 15th, July 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 16th November 2016
filed on: 16th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
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AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd August 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 17th June 2015
filed on: 17th, June 2015
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
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AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 15th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd August 2013
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd August 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd August 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 22nd, April 2010
| accounts
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 24th, October 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, October 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 25th August 2009 - Annual return with full member list
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 21st, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 26th August 2008 - Annual return with full member list
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 22nd, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 24th August 2007 - Annual return with full member list
filed on: 24th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 24th August 2007 - Annual return with full member list
filed on: 24th, August 2007
| annual return
|
Free Download
(3 pages)
|
353a |
Location of register of members (non legible)
filed on: 2nd, May 2007
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 2nd, May 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 30th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 30th, March 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 29th August 2006 - Annual return with full member list
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 29th August 2006 - Annual return with full member list
filed on: 29th, August 2006
| annual return
|
Free Download
(3 pages)
|
353a |
Location of register of members (non legible)
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 20th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 20th, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 30th August 2005 - Annual return with full member list
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 30th August 2005 - Annual return with full member list
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 20th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 20th, July 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 6th September 2004 - Annual return with full member list
filed on: 6th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 6th September 2004 - Annual return with full member list
filed on: 6th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 21st, April 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 21st, April 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Monday 22nd September 2003 - Annual return with full member list
filed on: 22nd, September 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 22nd September 2003 - Annual return with full member list
filed on: 22nd, September 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Monday 22nd September 2003 (Director's particulars changed)
annual return
|
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225 |
Accounting reference date extended from 28/02/03 to 31/01/04
filed on: 8th, January 2003
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 28/02/03 to 31/01/04
filed on: 8th, January 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Thursday 29th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thursday 29th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2002
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/03 to 28/02/03
filed on: 24th, September 2002
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/08/03 to 28/02/03
filed on: 24th, September 2002
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2002
| incorporation
|
Free Download
(16 pages)
|