(AD01) Address change date: Thu, 3rd Aug 2023. New Address: Goldwells House Grange Road Peterhead AB42 1WN. Previous address: C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB
filed on: 3rd, August 2023
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 13th, March 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 14th, March 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 8th, March 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 9th, March 2020
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 27th, February 2018
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members
filed on: 14th, June 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 14th Jun 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Tue, 9th Jun 2015 with full list of members
filed on: 13th, July 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 13th Jul 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 9th Jun 2014 with full list of members
filed on: 23rd, June 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 23rd Jun 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 26th, March 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 9th Jun 2013 with full list of members
filed on: 21st, June 2013
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 20th, March 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 9th Jun 2012 with full list of members
filed on: 13th, June 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 12th, March 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 9th Jun 2011 with full list of members
filed on: 13th, June 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 15th, March 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 9th Jun 2010 with full list of members
filed on: 9th, June 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 25th, February 2010
| accounts
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(8 pages)
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(AD01) Company moved to new address on Wed, 3rd Feb 2010. Old Address: 9 Lochinch Way Aberdeen Aberdeenshire AB12 3QQ
filed on: 3rd, February 2010
| address
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(1 page)
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(363a) Annual return up to Thu, 11th Jun 2009 with shareholders record
filed on: 11th, June 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 31st, March 2009
| accounts
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(6 pages)
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(363a) Annual return up to Fri, 13th Jun 2008 with shareholders record
filed on: 13th, June 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 24th, April 2008
| accounts
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(4 pages)
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(287) Registered office changed on 22/10/07 from: 5 cairnhill drive newtonhill stonehaven kincardineshire AB39 3NL
filed on: 22nd, October 2007
| address
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(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, October 2007
| officers
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(1 page)
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(190) Location of debenture register
filed on: 22nd, October 2007
| address
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(1 page)
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(287) Registered office changed on 22/10/07 from: 5 cairnhill drive newtonhill stonehaven kincardineshire AB39 3NL
filed on: 22nd, October 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 22nd, October 2007
| address
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(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, October 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, October 2007
| officers
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Free Download
(1 page)
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(353) Location of register of members
filed on: 22nd, October 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 22nd, October 2007
| address
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(1 page)
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(363a) Annual return up to Mon, 22nd Oct 2007 with shareholders record
filed on: 22nd, October 2007
| annual return
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(2 pages)
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(363a) Annual return up to Mon, 22nd Oct 2007 with shareholders record
filed on: 22nd, October 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 24th, April 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 24th, April 2007
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Thu, 6th Jul 2006 with shareholders record
filed on: 6th, July 2006
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 6th Jul 2006 with shareholders record
filed on: 6th, July 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 28th, April 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 28th, April 2006
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Wed, 22nd Jun 2005 with shareholders record
filed on: 22nd, June 2005
| annual return
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(6 pages)
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(363s) Annual return up to Wed, 22nd Jun 2005 with shareholders record
filed on: 22nd, June 2005
| annual return
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(6 pages)
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(AA) Dormant company accounts made up to Wed, 30th Jun 2004
filed on: 4th, April 2005
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Wed, 30th Jun 2004
filed on: 4th, April 2005
| accounts
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(5 pages)
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(363s) Annual return up to Fri, 2nd Jul 2004 with shareholders record
filed on: 2nd, July 2004
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 2nd Jul 2004 with shareholders record
filed on: 2nd, July 2004
| annual return
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(6 pages)
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(288a) On Thu, 26th Jun 2003 New director appointed
filed on: 26th, June 2003
| officers
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(2 pages)
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(288a) On Thu, 26th Jun 2003 New secretary appointed
filed on: 26th, June 2003
| officers
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(2 pages)
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(288a) On Thu, 26th Jun 2003 New director appointed
filed on: 26th, June 2003
| officers
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(2 pages)
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(288a) On Thu, 26th Jun 2003 New secretary appointed
filed on: 26th, June 2003
| officers
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(2 pages)
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(288b) On Wed, 11th Jun 2003 Director resigned
filed on: 11th, June 2003
| officers
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(1 page)
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(288b) On Wed, 11th Jun 2003 Secretary resigned
filed on: 11th, June 2003
| officers
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(1 page)
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(288b) On Wed, 11th Jun 2003 Director resigned
filed on: 11th, June 2003
| officers
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(1 page)
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(288b) On Wed, 11th Jun 2003 Secretary resigned
filed on: 11th, June 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2003
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, June 2003
| incorporation
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(19 pages)
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