(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, December 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, September 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, July 2021
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, December 2020
| accounts
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Free Download
(6 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA. Previous address: 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT United Kingdom
filed on: 19th, August 2019
| 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 2019/03/31
filed on: 16th, July 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, August 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, October 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/06/28 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/28
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/07/10 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/07/13
capital
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(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/07/31.
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
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(CH03) On 2014/09/26 secretary's details were changed
filed on: 26th, September 2014
| officers
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Free Download
(1 page)
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(CH01) On 2014/09/26 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2014/09/26. New Address: 9 Troup View Gardenstown Banff Aberdeenshire AB45 3DF. Previous address: 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/07/10 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
(TM02) 2013/12/12 - the day secretary's appointment was terminated
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2013/12/12
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
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(AAMD) Amended accounts for the period to 2012/07/31
filed on: 12th, December 2013
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 9th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/07/10 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2012/07/10 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
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(TM01) 2011/11/09 - the day director's appointment was terminated
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 8th, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/07/10 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 30th, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2010/07/10 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on 2010/07/13
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
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(TM02) 2010/07/13 - the day secretary's appointment was terminated
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 22nd, January 2010
| accounts
|
Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, October 2009
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 23rd, October 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 2009/07/13 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 29/04/2009 from 9 troup view gardenstown banff aberdeenshire AB45 3DF
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 30th, January 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2008/07/11 with shareholders record
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 4th, February 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 4th, February 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/08/13 with shareholders record
filed on: 13th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/08/13 with shareholders record
filed on: 13th, August 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 29/08/06 from: 9 troup view gardenstown aberdeen AB45 3DG
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/08/06 from: 9 troup view gardenstown aberdeen AB45 3DG
filed on: 29th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/08/06 from: 9 troup view gardenstown banff aberdeenshire AB45 3DF
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/08/06 from: 9 troup view gardenstown banff aberdeenshire AB45 3DF
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/08/06 from: 9 troupview place gardenstown banff AB45 3DG
filed on: 24th, August 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/08/06 from: 9 troupview place gardenstown banff AB45 3DG
filed on: 24th, August 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2006/07/10. Value of each share 1 £, total number of shares: 100.
filed on: 28th, July 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 2006/07/10. Value of each share 1 £, total number of shares: 100.
filed on: 28th, July 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006/07/28 New secretary appointed;new director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/07/28 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/07/28 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/07/28 New secretary appointed;new director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/07/12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/07/12 Director resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/07/12 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/07/12 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, July 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 10th, July 2006
| incorporation
|
Free Download
(16 pages)
|