(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates June 11, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates June 11, 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates June 11, 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates June 11, 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On January 2, 2020 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 29th, November 2019
| resolution
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on November 15, 2019 - 100.00 GBP
filed on: 29th, November 2019
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 29th, November 2019
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates June 11, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(13 pages)
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(SH01) Capital declared on September 27, 2018: 105.30 GBP
filed on: 22nd, October 2018
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, October 2018
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on September 27, 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, October 2018
| resolution
|
Free Download
(21 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates June 11, 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates June 11, 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 5, 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 11, 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 11, 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 11, 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On June 27, 2014 director's details were changed
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 11, 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On April 4, 2013 new director was appointed.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on February 15, 2013. Old Address: Bridge House 1-2 Riverside Drive Aberdeen Aberdeenshire AB11 7LH Scotland
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: October 18, 2012) of a secretary
filed on: 18th, October 2012
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on October 18, 2012
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On June 11, 2012 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 11, 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on April 17, 2012
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 17, 2012
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: August 8, 2011) of a secretary
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on August 4, 2011. Old Address: Thornton Solicitors Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 16, 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 16, 2010
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On June 16, 2010 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to October 31, 2010
filed on: 28th, April 2010
| accounts
|
Free Download
(1 page)
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(363a) Period up to June 19, 2009 - Annual return with full member list
filed on: 19th, June 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 16/06/2009 from ballochruin farm balfron station G63 0LE united kingdom
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
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(288a) On June 16, 2009 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, May 2009
| incorporation
|
Free Download
(14 pages)
|