(AD02) Location of register of charges has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB at an unknown date
filed on: 5th, December 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, August 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, June 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, April 2021
| accounts
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Free Download
(8 pages)
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(AD02) Location of register of charges has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 15 Frithside Street Fraserburgh AB43 9AR at an unknown date
filed on: 1st, December 2020
| address
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Free Download
(1 page)
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(CH01) On Friday 1st May 2020 director's details were changed
filed on: 8th, May 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, April 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, May 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, May 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, May 2017
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, July 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 1st, December 2015
| annual return
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Free Download
(9 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, August 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Monday 1st December 2014 with full list of members
filed on: 2nd, December 2014
| annual return
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Free Download
(9 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 4th, December 2013
| annual return
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Free Download
(9 pages)
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(SH01) 6.00 GBP is the capital in company's statement on Wednesday 4th December 2013
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, March 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 3rd, December 2012
| annual return
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, April 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Thursday 1st December 2011 with full list of members
filed on: 1st, December 2011
| annual return
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Free Download
(10 pages)
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(TM02) Secretary appointment termination on Monday 20th June 2011
filed on: 20th, June 2011
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 20th June 2011
filed on: 20th, June 2011
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 1st, June 2011
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: Thursday 21st April 2011
filed on: 21st, April 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 1st December 2010 with full list of members
filed on: 1st, December 2010
| annual return
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Free Download
(12 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 1st December 2009 with full list of members
filed on: 2nd, December 2009
| annual return
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Free Download
(9 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 26th, October 2009
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 26th, October 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, October 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to Thursday 4th December 2008
filed on: 4th, December 2008
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to Tuesday 4th December 2007
filed on: 4th, December 2007
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to Tuesday 4th December 2007
filed on: 4th, December 2007
| annual return
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, May 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 8th, May 2007
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 03/05/07 from: 9 reclaimed ground fraserburgh aberdeenshire AB43
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/05/07 from: 9 reclaimed ground fraserburgh aberdeenshire AB43
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(353a) Location of register of members (non legible)
filed on: 3rd, May 2007
| address
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Free Download
(1 page)
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(363a) Annual return made up to Friday 1st December 2006
filed on: 1st, December 2006
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to Friday 1st December 2006
filed on: 1st, December 2006
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 13/12/05 from: 59 queen street peterhead AB42 1TU
filed on: 13th, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/12/05 from: 59 queen street peterhead AB42 1TU
filed on: 13th, December 2005
| address
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Free Download
(1 page)
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(363a) Annual return made up to Tuesday 13th December 2005
filed on: 13th, December 2005
| annual return
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Free Download
(5 pages)
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(363a) Annual return made up to Tuesday 13th December 2005
filed on: 13th, December 2005
| annual return
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 22nd, July 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, July 2005
| officers
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Free Download
(1 page)
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(288a) On Tuesday 11th January 2005 New secretary appointed;new director appointed
filed on: 11th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New secretary appointed;new director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 5 shares on Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 7.
filed on: 11th, January 2005
| capital
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Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
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Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 11th January 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 5 shares on Wednesday 1st December 2004. Value of each share 1 £, total number of shares: 7.
filed on: 11th, January 2005
| capital
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Free Download
(2 pages)
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(288b) On Friday 3rd December 2004 Director resigned
filed on: 3rd, December 2004
| officers
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Free Download
(1 page)
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(288b) On Friday 3rd December 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
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(288b) On Friday 3rd December 2004 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
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(288b) On Friday 3rd December 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, December 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 1st, December 2004
| incorporation
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Free Download
(16 pages)
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