(AA) Dormant company accounts reported for the period up to 2023/04/30
filed on: 26th, January 2024
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/12/12
filed on: 12th, December 2023
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 13th, January 2023
| accounts
|
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(2 pages)
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(CS01) Confirmation statement with no updates 2022/12/13
filed on: 13th, December 2022
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 2021/12/14
filed on: 14th, December 2021
| confirmation statement
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 16th, September 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/12/14
filed on: 15th, December 2020
| confirmation statement
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2020/04/30
filed on: 8th, December 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/12/14
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018/12/14
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 21st, January 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/12/14
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2017/04/30
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 18th, January 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016/12/14
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Address change date: 2016/07/28. New Address: First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE. Previous address: 1 Queens Terrace Aberdeen AB10 1XL
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/04/30
filed on: 17th, February 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/12/14 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2014/04/30
filed on: 27th, January 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/12/14 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/01/20
capital
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(AR01) Annual return drawn up to 2013/12/14 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/17
capital
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(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 17th, January 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/12/14 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2012/04/30
filed on: 25th, January 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/12/14 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2011/04/30
filed on: 4th, January 2012
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/08/19
filed on: 19th, August 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/12/14 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/04/30
filed on: 18th, January 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/12/14 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
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(CH01) On 2009/10/19 director's details were changed
filed on: 19th, October 2009
| officers
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2009/04/30
filed on: 15th, September 2009
| accounts
|
Free Download
(2 pages)
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(288b) On 2009/07/20 Appointment terminate, secretary
filed on: 20th, July 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/07/17 Appointment terminated secretary
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/01/07 with shareholders record
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/12/2008 to 30/04/2009
filed on: 25th, June 2008
| accounts
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Free Download
(1 page)
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(288b) On 2008/06/12 Appointment terminated secretary
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/06/12 Appointment terminated director
filed on: 12th, June 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/06/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 12th, June 2008
| address
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Free Download
(1 page)
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(288a) On 2008/06/12 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(4 pages)
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(288a) On 2008/06/12 Secretary appointed
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed first subsea LIMITEDcertificate issued on 13/03/08
filed on: 11th, March 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed boatbeat LIMITEDcertificate issued on 04/01/08
filed on: 4th, January 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed boatbeat LIMITEDcertificate issued on 04/01/08
filed on: 4th, January 2008
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, December 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 14th, December 2007
| incorporation
|
Free Download
(19 pages)
|