(CS01) Confirmation statement with no updates February 2, 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control February 2, 2023
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 2, 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 2, 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(22 pages)
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(MR01) Registration of charge SC3158360002, created on July 19, 2021
filed on: 27th, July 2021
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates February 2, 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates February 2, 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(24 pages)
|
(AD01) New registered office address Unit 14 Ashley Base Pitmedden Road Dyce Aberdeen AB21 0DP. Change occurred on March 6, 2019. Company's previous address: 12-16 Albyn Place Aberdeen AB10 1PS.
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 1, 2019
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: March 1, 2019) of a secretary
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 2, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On October 1, 2018 new director was appointed.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates February 2, 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates February 2, 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to December 31, 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 4, 2015: 1000000.00 GBP
capital
|
|
(AA) Group of companies' accounts made up to December 31, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(22 pages)
|
(AA) Group of companies' accounts made up to December 31, 2012
filed on: 10th, April 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 3, 2014: 1000000.00 GBP
capital
|
|
(CH01) On December 13, 2012 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, February 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2014
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2011
filed on: 15th, October 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, March 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 28, 2011: 1000000.00 GBP
filed on: 16th, May 2011
| capital
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from February 28, 2011 to December 31, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 3, 2010: 100.00 GBP
filed on: 2nd, March 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2009
filed on: 2nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2008
filed on: 2nd, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to February 28, 2010
filed on: 1st, April 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 2, 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on February 2, 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(363a) Period up to April 24, 2009 - Annual return with full member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 16th, March 2009
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(51 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(51 pages)
|