(CS01) Confirmation statement with no updates Thursday 28th September 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th September 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th September 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 28th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Friday 7th August 2020
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th September 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 28th September 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th September 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th September 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 28th September 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 28th September 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 28th September 2013 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 28th September 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(8 pages)
|
(CH03) On Wednesday 28th September 2011 secretary's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 28th September 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 28th September 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 28th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 28th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 28th September 2009 with full list of members
filed on: 15th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 7th October 2008
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 19th, January 2008
| mortgage
|
Free Download
(3 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 19th, January 2008
| mortgage
|
Free Download
(3 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 27th, October 2007
| mortgage
|
Free Download
(3 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 27th, October 2007
| mortgage
|
Free Download
(3 pages)
|
(288a) On Monday 22nd October 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 22nd October 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Thursday 4th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/09/08 to 30/11/08
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 22nd October 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/09/08 to 30/11/08
filed on: 22nd, October 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Monday 22nd October 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 22nd October 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Thursday 4th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Monday 22nd October 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 4th October 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 4th October 2007 Secretary resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2007
| resolution
|
Free Download
(14 pages)
|
(288b) On Thursday 4th October 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 4th October 2007 Secretary resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2007
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 28th, September 2007
| incorporation
|
Free Download
(17 pages)
|