(AA) Small-sized company accounts made up to 2022/09/30
filed on: 29th, June 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2023/06/20
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/08/13 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/09/13. New Address: C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG. Previous address: C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/06/20
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/09/30
filed on: 20th, June 2022
| accounts
|
Free Download
(14 pages)
|
(AA01) Accounting reference date changed from 2021/09/03 to 2021/09/30
filed on: 25th, April 2022
| accounts
|
Free Download
(1 page)
|
(CH01) On 2021/07/01 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/06/20
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/03
filed on: 2nd, June 2021
| accounts
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened to 2020/09/03
filed on: 12th, October 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, October 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, September 2020
| incorporation
|
Free Download
(15 pages)
|
(AD01) Address change date: 2020/09/07. New Address: C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL. Previous address: 9 Polmont Road Laurieston Falkirk FK2 9QQ
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
(TM01) 2020/09/03 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/09/03 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
(MR04) Charge SC4805110004 satisfaction in full.
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/03.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Charge SC4805110001 satisfaction in full.
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge SC4805110002 satisfaction in full.
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge SC4805110003 satisfaction in full.
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/03.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/06/20
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 2nd, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/06/20
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 21st, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/06/20
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018/05/01
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018/05/01
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/05/01
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/05/14.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/05/01
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2018/05/01 - the day director's appointment was terminated
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/05/01 - the day director's appointment was terminated
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, May 2018
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4805110003, created on 2018/05/07
filed on: 9th, May 2018
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC4805110004, created on 2018/05/07
filed on: 9th, May 2018
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC4805110002, created on 2018/05/07
filed on: 9th, May 2018
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC4805110001, created on 2018/04/26
filed on: 3rd, May 2018
| mortgage
|
Free Download
(15 pages)
|
(PSC01) Notification of a person with significant control 2017/06/28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/06/28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/06/28
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/06/20
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 5th, May 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/06/20 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 17th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/06/20 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2014/09/30
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2014/09/30
filed on: 9th, March 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2014/09/11 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 20th, June 2014
| incorporation
|
Free Download
(50 pages)
|