(AA) Accounts for a small company made up to 2022-12-31
filed on: 10th, January 2024
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 7th, March 2023
| accounts
|
Free Download
(26 pages)
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(CH01) On 2023-02-15 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge SC4703280001 in full
filed on: 3rd, February 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge SC4703280002, created on 2023-01-30
filed on: 31st, January 2023
| mortgage
|
Free Download
(14 pages)
|
(TM02) Secretary appointment termination on 2022-07-07
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
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(AP04) On 2022-07-07 - new secretary appointed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2022-07-08
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(26 pages)
|
(TM02) Secretary appointment termination on 2019-11-07
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
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(AP04) On 2019-11-07 - new secretary appointed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-12-16
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 6 Queens Road Aberdeen AB15 4ZT on 2019-11-19
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 10th, September 2019
| accounts
|
Free Download
(25 pages)
|
(AP03) On 2018-09-10 - new secretary appointed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-09-10
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-09-10
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-09-10
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2018-09-10
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 5th, September 2018
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2017-11-01
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-08-11
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-11-01
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(21 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2017-08-11: 8288.37 GBP
filed on: 14th, September 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 1st, October 2016
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2016-05-11: 9418.60 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 13th, May 2016
| resolution
|
Free Download
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(AR01) Annual return made up to 2016-02-18 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 7th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2015-12-24: 8975.00 GBP
filed on: 7th, January 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-09-01
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-09-01
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, October 2015
| resolution
|
Free Download
(49 pages)
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(AA) Total exemption full accounts data made up to 2015-01-05
filed on: 3rd, October 2015
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2015-05-21: 9575.00 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 3rd, June 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 14th, April 2015
| resolution
|
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(AR01) Annual return made up to 2015-02-18 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-03-12: 9875.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 3rd, March 2015
| resolution
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(SH01) Statement of Capital on 2015-01-06: 9875.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-03-10: 9750.00 GBP
filed on: 7th, April 2014
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-03-28
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 27th, March 2014
| resolution
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Free Download
(49 pages)
|
(SH02) Sub-division of shares on 2014-03-10
filed on: 27th, March 2014
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 27th, March 2014
| capital
|
Free Download
(2 pages)
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(MR01) Registration of charge 4703280001
filed on: 13th, March 2014
| mortgage
|
Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 18th, February 2014
| incorporation
|
Free Download
(8 pages)
|