(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 11th, April 2023
| accounts
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(6 pages)
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(AA01) Accounting reference date changed from Fri, 30th Sep 2022 to Fri, 31st Mar 2023
filed on: 10th, April 2023
| accounts
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(1 page)
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(AD01) Address change date: Tue, 30th Aug 2022. New Address: 3 Kirkfield Place Auchterarder Perthshire PH3 1FP. Previous address: Mill Den Clola Peterhead AB42 5DD Scotland
filed on: 30th, August 2022
| address
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(1 page)
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(CH01) On Wed, 17th Aug 2022 director's details were changed
filed on: 30th, August 2022
| officers
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(2 pages)
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(CH03) On Wed, 17th Aug 2022 secretary's details were changed
filed on: 30th, August 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 3rd, May 2022
| accounts
|
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(6 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 24th, May 2021
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 16th, June 2020
| accounts
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 28th, May 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 15th, June 2018
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 13th, April 2017
| accounts
|
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(5 pages)
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(CH01) On Tue, 1st Nov 2016 director's details were changed
filed on: 14th, November 2016
| officers
|
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(2 pages)
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(AD01) Address change date: Mon, 14th Nov 2016. New Address: Mill Den Clola Peterhead AB42 5DD. Previous address: Mill Den Aulton of Coynach Clola Aberdeenshire AB42 5DD
filed on: 14th, November 2016
| address
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2015
filed on: 18th, March 2016
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Fri, 18th Sep 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on Fri, 18th Sep 2015: 2.00 GBP
capital
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(AA) Micro company financial statements for the year ending on Tue, 30th Sep 2014
filed on: 16th, March 2015
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Thu, 18th Sep 2014 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 26th, May 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 18th Sep 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 17th, June 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Tue, 18th Sep 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 22nd, May 2012
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Sun, 18th Sep 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On Sat, 18th Sep 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Sat, 18th Sep 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 11th, February 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On Wed, 10th Jun 2009 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 10th Jun 2009 secretary's details were changed
filed on: 19th, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Fri, 18th Sep 2009 with full list of members
filed on: 19th, December 2009
| annual return
|
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(14 pages)
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(287) Registered office changed on 22/06/2009 from 26 pennan road ellon aberdeenshire AB41 8AT
filed on: 22nd, June 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 7th, May 2009
| accounts
|
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(5 pages)
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(225) Accounting reference date shortened from 30/11/2008 to 30/09/2008
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 29th, January 2009
| officers
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(1 page)
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(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record
filed on: 23rd, September 2008
| annual return
|
Free Download
(3 pages)
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(288a) On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
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(2 pages)
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(288a) On Mon, 1st Oct 2007 New secretary appointed
filed on: 1st, October 2007
| officers
|
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(2 pages)
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(288a) On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
| officers
|
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(2 pages)
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(288a) On Mon, 1st Oct 2007 New secretary appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 18th Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 1st, October 2007
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/09/08 to 30/11/08
filed on: 1st, October 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/09/08 to 30/11/08
filed on: 1st, October 2007
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Tue, 18th Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, September 2007
| resolution
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(14 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, September 2007
| resolution
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(14 pages)
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(288b) On Fri, 21st Sep 2007 Secretary resigned
filed on: 21st, September 2007
| officers
|
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(1 page)
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(288b) On Fri, 21st Sep 2007 Secretary resigned
filed on: 21st, September 2007
| officers
|
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(1 page)
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(288b) On Fri, 21st Sep 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 21st Sep 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2007
| incorporation
|
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(17 pages)
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