(AA) Dormant company accounts made up to December 31, 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on July 9, 2018
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 20th, January 2017
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to February 22, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 15th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to February 22, 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to February 22, 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 17th, February 2014
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, October 2013
| resolution
|
Free Download
(27 pages)
|
(AR01) Annual return made up to February 22, 2013 with full list of members
filed on: 6th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 4th, June 2013
| accounts
|
Free Download
(12 pages)
|
(AA) Group of companies' accounts made up to December 31, 2010
filed on: 19th, October 2012
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return made up to February 22, 2012 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to February 22, 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to March 31, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return made up to February 22, 2010 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(18 pages)
|
(AA) Group of companies' accounts made up to March 31, 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(30 pages)
|
(363a) Annual return made up to March 16, 2009
filed on: 16th, March 2009
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to March 31, 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(32 pages)
|
(287) Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to April 30, 2008
filed on: 30th, April 2008
| annual return
|
Free Download
(11 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, December 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, December 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, May 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, May 2007
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, May 2007
| resolution
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 24th, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, May 2007
| resolution
|
|
(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 24th, May 2007
| resolution
|
|
(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 24th, May 2007
| accounts
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 11/05/07
filed on: 24th, May 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 122499 shares on May 11, 2007. Value of each share 1 £, total number of shares: 122500.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 11/05/07
filed on: 24th, May 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 122499 shares on May 11, 2007. Value of each share 1 £, total number of shares: 122500.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 227500 shares on May 11, 2007. Value of each share 1 £, total number of shares: 350000.
filed on: 24th, May 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 227500 shares on May 11, 2007. Value of each share 1 £, total number of shares: 350000.
filed on: 24th, May 2007
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed braelaw LIMITEDcertificate issued on 16/03/07
filed on: 16th, March 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed braelaw LIMITEDcertificate issued on 16/03/07
filed on: 16th, March 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, February 2007
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, February 2007
| incorporation
|
Free Download
(22 pages)
|