(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wednesday 28th October 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 13 Golden Square Aberdeen AB10 1RH. Change occurred on Wednesday 21st October 2020. Company's previous address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom.
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 19th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thursday 22nd February 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 22nd February 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 13 Queen's Road Aberdeen AB15 4YL. Change occurred on Friday 8th July 2016. Company's previous address: 12-16 Albyn Place Aberdeen AB10 1PS.
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 8th July 2016
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Friday 8th July 2016) of a secretary
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th April 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Monday 9th May 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 8th June 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 5th May 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 30th April 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th April 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 9th December 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 9th December 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th April 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th April 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th April 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(7 pages)
|
(CH01) On Tuesday 27th April 2010 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 27th April 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th April 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(7 pages)
|
(288c) Director's change of particulars
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Thursday 28th May 2009 - Annual return with full member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Tuesday 27th May 2008 - Annual return with full member list
filed on: 27th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 11th December 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 15th May 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 15th May 2007 - Annual return with full member list
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Thursday 27th April 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 27th April 2006 - Annual return with full member list
filed on: 27th, April 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005
filed on: 13th, January 2006
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005
filed on: 13th, January 2006
| accounts
|
Free Download
(1 page)
|
(288b) On Friday 22nd July 2005 Director resigned
filed on: 22nd, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Friday 22nd July 2005 Director resigned
filed on: 22nd, July 2005
| officers
|
Free Download
(1 page)
|
(363s) Period up to Friday 13th May 2005 - Annual return with full member list
filed on: 13th, May 2005
| annual return
|
Free Download
(2 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(363s) Period up to Friday 13th May 2005 - Annual return with full member list
filed on: 13th, May 2005
| annual return
|
Free Download
(2 pages)
|
(363(353)) Location of register of members address changed
annual return
|
|
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004
filed on: 24th, February 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004
filed on: 24th, February 2005
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 08/02/05 from: 16 albyn place aberdeen aberdeenshire AB10 1PS
filed on: 8th, February 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/02/05 from: 16 albyn place aberdeen aberdeenshire AB10 1PS
filed on: 8th, February 2005
| address
|
Free Download
(1 page)
|
(363a) Period up to Thursday 29th April 2004 - Annual return with full member list
filed on: 29th, April 2004
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 29th April 2004 - Annual return with full member list
filed on: 29th, April 2004
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 28th, April 2003
| incorporation
|
Free Download
(50 pages)
|
(NEWINC) Company registration
filed on: 28th, April 2003
| incorporation
|
Free Download
(50 pages)
|