(AD01) Change of registered address from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland on 2024/01/26 to C/O Johnston Carmichael Llp Bishops Court 29 Albyn Place Aberdeen AB10 1YL
filed on: 26th, January 2024
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(CH01) On 2024/01/26 director's details were changed
filed on: 26th, January 2024
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(2 pages)
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(CH01) On 2024/01/26 director's details were changed
filed on: 26th, January 2024
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(2 pages)
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(CH03) On 2024/01/26 secretary's details were changed
filed on: 26th, January 2024
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(1 page)
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(CH01) On 2024/01/26 director's details were changed
filed on: 26th, January 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 15th, June 2023
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(11 pages)
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(AD01) Change of registered address from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 2022/11/01 to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN
filed on: 1st, November 2022
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(1 page)
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(CH03) On 2022/11/01 secretary's details were changed
filed on: 1st, November 2022
| officers
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(1 page)
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(CH01) On 2022/11/01 director's details were changed
filed on: 1st, November 2022
| officers
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(2 pages)
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(CH01) On 2022/11/01 director's details were changed
filed on: 1st, November 2022
| officers
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(2 pages)
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(CH01) On 2022/11/01 director's details were changed
filed on: 1st, November 2022
| officers
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(2 pages)
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(CH01) On 2022/03/26 director's details were changed
filed on: 28th, September 2022
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(2 pages)
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(CH01) On 2022/09/25 director's details were changed
filed on: 28th, September 2022
| officers
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(2 pages)
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(CH01) On 2022/09/28 director's details were changed
filed on: 28th, September 2022
| officers
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(2 pages)
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(CH01) On 2022/09/28 director's details were changed
filed on: 28th, September 2022
| officers
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(2 pages)
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(CH03) On 2022/09/28 secretary's details were changed
filed on: 28th, September 2022
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 21st, July 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 3rd, November 2021
| accounts
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(10 pages)
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(CH01) On 2020/09/25 director's details were changed
filed on: 1st, December 2020
| officers
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(2 pages)
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(CH01) On 2020/09/25 director's details were changed
filed on: 1st, December 2020
| officers
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(2 pages)
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(CH01) On 2020/09/25 director's details were changed
filed on: 25th, September 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 3rd, September 2020
| accounts
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(10 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2019
| resolution
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(16 pages)
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(SH08) Change of share class name or designation
filed on: 9th, October 2019
| capital
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 27th, June 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 8th, June 2018
| accounts
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(9 pages)
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(CH01) On 2018/05/24 director's details were changed
filed on: 25th, May 2018
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 7th, July 2017
| accounts
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(5 pages)
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(CH01) On 2017/05/04 director's details were changed
filed on: 4th, May 2017
| officers
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(2 pages)
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(CH01) On 2017/05/04 director's details were changed
filed on: 4th, May 2017
| officers
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, June 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/25
filed on: 25th, May 2016
| annual return
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(7 pages)
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(SH01) 1100.00 GBP is the capital in company's statement on 2016/05/25
capital
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(SH01) 1100.00 GBP is the capital in company's statement on 2015/07/01
filed on: 14th, August 2015
| capital
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(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, August 2015
| resolution
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(SH08) Change of share class name or designation
filed on: 14th, August 2015
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 22nd, June 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/05/25
filed on: 25th, May 2015
| annual return
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(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/25
capital
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(AR01) Annual return with complete list of members, drawn up to 2014/05/25
filed on: 26th, May 2014
| annual return
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(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/26
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 8th, May 2014
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 7th, June 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/25
filed on: 27th, May 2013
| annual return
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(6 pages)
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(AP01) New director appointment on 2012/10/05.
filed on: 5th, October 2012
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 12th, June 2012
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/05/25
filed on: 25th, May 2012
| annual return
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/05/25
filed on: 25th, May 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 9th, March 2011
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/25
filed on: 25th, May 2010
| annual return
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(5 pages)
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(TM01) Director's appointment terminated on 2010/05/21
filed on: 21st, May 2010
| officers
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(1 page)
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(AP03) On 2010/05/21, company appointed a new person to the position of a secretary
filed on: 21st, May 2010
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on 2010/05/21
filed on: 21st, May 2010
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 3rd, March 2010
| accounts
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(7 pages)
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(288a) On 2009/05/27 Director appointed
filed on: 27th, May 2009
| officers
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(1 page)
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(287) Registered office changed on 27/05/2009 from 2 cross street fraserburgh aberdeenshire AB43 9EQ
filed on: 27th, May 2009
| address
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(1 page)
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(363a) Annual return drawn up to 2009/05/27 with complete member list
filed on: 27th, May 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 14th, April 2009
| accounts
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(7 pages)
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(363a) Annual return drawn up to 2008/06/02 with complete member list
filed on: 2nd, June 2008
| annual return
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(4 pages)
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(288a) On 2007/06/06 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(288a) On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(288a) On 2007/06/06 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 6th, June 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 6th, June 2007
| accounts
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(1 page)
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(88(2)R) Alloted 998 shares on 2007/06/01. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2007
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on 2007/06/01. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2007
| capital
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(2 pages)
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(288a) On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
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(2 pages)
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(288b) On 2007/05/31 Director resigned
filed on: 31st, May 2007
| officers
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(1 page)
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(288b) On 2007/05/31 Director resigned
filed on: 31st, May 2007
| officers
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(1 page)
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(288b) On 2007/05/31 Secretary resigned
filed on: 31st, May 2007
| officers
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(1 page)
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(288b) On 2007/05/31 Secretary resigned
filed on: 31st, May 2007
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 25th, May 2007
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 25th, May 2007
| incorporation
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(16 pages)
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