(AD01) Address change date: 16th November 2023. New Address: 68 Spademill Lane Aberdeen AB15 4EZ. Previous address: Newmachar Business Centre Kingseat Business Park Newmachar AB21 0UE United Kingdom
filed on: 16th, November 2023
| address
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(1 page)
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(CH01) On 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
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(2 pages)
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(CH01) On 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
| accounts
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(8 pages)
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(CH01) On 22nd June 2023 director's details were changed
filed on: 23rd, June 2023
| officers
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(2 pages)
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(CH01) On 22nd June 2023 director's details were changed
filed on: 23rd, June 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 26th, May 2023
| accounts
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(8 pages)
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(AP01) New director was appointed on 27th March 2023
filed on: 27th, March 2023
| officers
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(2 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 14th, October 2022
| accounts
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(9 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, March 2022
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, March 2022
| gazette
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(1 page)
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(CH01) On 23rd June 2021 director's details were changed
filed on: 28th, June 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
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(9 pages)
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(TM01) 30th November 2018 - the day director's appointment was terminated
filed on: 13th, December 2018
| officers
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(1 page)
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(AP01) New director was appointed on 24th October 2018
filed on: 1st, November 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 18th, September 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
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Free Download
(10 pages)
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(TM02) 16th March 2017 - the day secretary's appointment was terminated
filed on: 12th, April 2017
| officers
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(1 page)
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(TM01) 16th March 2017 - the day director's appointment was terminated
filed on: 12th, April 2017
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, June 2016
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 17th August 2015
filed on: 17th, August 2015
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 3rd August 2015. New Address: Newmachar Business Centre Kingseat Business Park Newmachar AB21 0UE. Previous address: Wood Cottage Meikle Wartle Inverurie AB51 5BH
filed on: 3rd, August 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 22nd June 2015
filed on: 1st, July 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to 30th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, June 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 30th June 2014 with full list of members
filed on: 30th, June 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 30th June 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 27th, May 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 30th June 2013 with full list of members
filed on: 1st, July 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 8th, May 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 30th June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, May 2012
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 16th, August 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 30th June 2011 with full list of members
filed on: 30th, June 2011
| annual return
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Free Download
(5 pages)
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(AP03) New secretary appointment on 7th June 2011
filed on: 7th, June 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 7th June 2011
filed on: 7th, June 2011
| officers
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Free Download
(2 pages)
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(TM01) 22nd February 2011 - the day director's appointment was terminated
filed on: 22nd, February 2011
| officers
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Free Download
(1 page)
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(TM02) 22nd February 2011 - the day secretary's appointment was terminated
filed on: 22nd, February 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 30th June 2010 with full list of members
filed on: 30th, June 2010
| annual return
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Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 8th, April 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, April 2010
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, March 2010
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 31st December 2009
filed on: 10th, February 2010
| accounts
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 16th, September 2009
| resolution
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(1 page)
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(353) Location of register of members
filed on: 16th, July 2009
| address
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(1 page)
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(288a) On 16th July 2009 Director and secretary appointed
filed on: 16th, July 2009
| officers
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(1 page)
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(288a) On 16th July 2009 Director appointed
filed on: 16th, July 2009
| officers
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(1 page)
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(288b) On 3rd July 2009 Appointment terminated director
filed on: 3rd, July 2009
| officers
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(1 page)
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(288b) On 3rd July 2009 Appointment terminated secretary
filed on: 3rd, July 2009
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 30th, June 2009
| incorporation
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(18 pages)
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