(CS01) Confirmation statement with no updates 2023/10/04
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 57 Wellington Street Aberdeen AB11 5BX Scotland on 2023/10/04 to C/O 70 Victoria Road Aberdeen AB11 9DS
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/10/06
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/10/06
filed on: 6th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland on 2021/07/08 to 57 Wellington Street Aberdeen AB11 5BX
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2021/07/06
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2019/12/30
filed on: 15th, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/10/06
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 9th, March 2020
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, March 2020
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 4th, March 2020
| accounts
|
Free Download
(11 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, February 2020
| gazette
|
Free Download
(1 page)
|
(CH01) On 2019/10/05 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/10/06
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019/10/05
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) On 2019/01/17, company appointed a new person to the position of a secretary
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6 Stell Road Aberdeen AB11 5QR Scotland on 2019/05/15 to 6 & 7 Queens Terrace Aberdeen AB10 1XL
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/10/06
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 6 6 Steel Road Aberdeen Aberdeen City AB11 5QR Scotland on 2017/11/02 to 6 Stell Road Aberdeen AB11 5QR
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/30
filed on: 30th, October 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates 2017/10/06
filed on: 29th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 106 Wales Street Aberdeen AB24 5HL Scotland on 2017/10/29 to 6 6 Steel Road Aberdeen Aberdeen City AB11 5QR
filed on: 29th, October 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2017/03/31
filed on: 29th, May 2017
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 29th, May 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/05
filed on: 24th, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016/10/06
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 2016/04/05 from 2016/01/31
filed on: 22nd, August 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On 2011/01/11 director's details were changed
filed on: 23rd, July 2016
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, June 2016
| gazette
|
Free Download
(1 page)
|
(CH01) On 2015/12/01 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 255 E Union Street Aberdeen AB11 6BR on 2016/06/10 to 106 Wales Street Aberdeen AB24 5HL
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/11
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/10
capital
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2016
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 1st, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/11
filed on: 8th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2014/01/31
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/11
filed on: 8th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 27th, October 2013
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, January 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/11
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/01/31
filed on: 27th, January 2013
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, January 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/11
filed on: 9th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/06/29 from 339 North Deeside Road Aberdeen AB14 0NA
filed on: 29th, June 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, January 2011
| incorporation
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|