(AA) Micro company accounts made up to 2022-09-30
filed on: 22nd, June 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 31st, May 2022
| accounts
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(5 pages)
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(AD01) New registered office address 46 High Street Banchory AB31 5SR. Change occurred on 2021-10-25. Company's previous address: 3 Prospect Place, Westhill Aberdeen Aberdeenshire AB32 6SY.
filed on: 25th, October 2021
| address
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(1 page)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 25th, May 2021
| accounts
|
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(6 pages)
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(SH01) Statement of Capital on 2021-02-10: 100.00 GBP
filed on: 10th, March 2021
| capital
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(3 pages)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 13th, January 2020
| accounts
|
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(5 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 14th, March 2019
| accounts
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 13th, March 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 21st, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-10
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, February 2015
| resolution
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(SH08) Change of share class name or designation
filed on: 13th, February 2015
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, February 2015
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 12th, November 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-10
filed on: 17th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-10-17: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 19th, May 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-10
filed on: 24th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-10-24: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 14th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-10
filed on: 6th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, February 2012
| resolution
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, February 2012
| resolution
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Free Download
(17 pages)
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(SH01) Statement of Capital on 2012-02-01: 4.00 GBP
filed on: 1st, February 2012
| capital
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2012-01-20) of a secretary
filed on: 20th, January 2012
| officers
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(3 pages)
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(TM02) Termination of appointment as a secretary on 2012-01-20
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-10
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 28th, April 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-10
filed on: 21st, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 18th, June 2010
| accounts
|
Free Download
(8 pages)
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(CH01) On 2009-10-14 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-10
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 25th, June 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2008-10-14 - Annual return with full member list
filed on: 14th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 11th, June 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 29/10/07 from: 1ST flr office, inchbraoch hse south quay, ferryden montrose angus DD10 9SL
filed on: 29th, October 2007
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 29th, October 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 29/10/07 from: 1ST flr office, inchbraoch hse south quay, ferryden montrose angus DD10 9SL
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to 2007-10-29 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-10-29 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 7th, March 2007
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2006-09-30
filed on: 7th, March 2007
| accounts
|
Free Download
(8 pages)
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(363s) Period up to 2006-11-15 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2006-11-15 - Annual return with full member list
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 21st, October 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/10/06 to 30/09/06
filed on: 21st, October 2005
| accounts
|
Free Download
(1 page)
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(288a) On 2005-10-21 New director appointed
filed on: 21st, October 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-10-21 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-10-21 New secretary appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-10-21 New secretary appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-10-11 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-10-11 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, October 2005
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 10th, October 2005
| incorporation
|
Free Download
(9 pages)
|