(CH01) On 2024/02/16 director's details were changed
filed on: 16th, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On 2024/02/16 director's details were changed
filed on: 16th, February 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, October 2023
| accounts
|
Free Download
(18 pages)
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(AP03) New secretary appointment on 2023/04/25
filed on: 25th, April 2023
| officers
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(2 pages)
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(TM01) 2023/04/25 - the day director's appointment was terminated
filed on: 25th, April 2023
| officers
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(1 page)
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(TM02) 2023/04/25 - the day secretary's appointment was terminated
filed on: 25th, April 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 25th, October 2022
| accounts
|
Free Download
(19 pages)
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(TM02) 2022/05/31 - the day secretary's appointment was terminated
filed on: 31st, May 2022
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 2022/05/31
filed on: 31st, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2022/05/24.
filed on: 26th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2022/05/24.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/03/29 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 1st, December 2021
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 12th, October 2021
| accounts
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Free Download
(18 pages)
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(TM01) 2021/03/30 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/03/30 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, August 2020
| accounts
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Free Download
(18 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 26th, October 2019
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, November 2018
| accounts
|
Free Download
(13 pages)
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(AP01) New director appointment on 2018/06/13.
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/03/27.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) 2017/11/28 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, November 2017
| accounts
|
Free Download
(16 pages)
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(TM01) 2016/07/03 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(9 pages)
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(TM01) 2016/04/26 - the day director's appointment was terminated
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) 2016/02/24 - the day director's appointment was terminated
filed on: 1st, March 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/10/03, no shareholders list
filed on: 28th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/03/10.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2015/03/10.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/10/03, no shareholders list
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 29th, August 2014
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2014/06/26.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/06/26.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/06/26.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
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(TM01) 2013/12/18 - the day director's appointment was terminated
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 17th, December 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2013/10/03, no shareholders list
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2013/10/15
filed on: 15th, October 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/08/28 - the day director's appointment was terminated
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/08/28 from C/O Kirsteen Shearer Po Box 6460 Company Secretary Po Box 6460 Wick Caithness KW1 4WZ Scotland
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/04/19.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/04/19.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/04/19.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
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(TM01) 2013/04/18 - the day director's appointment was terminated
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2012/10/30.
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2012/10/30.
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/10/03, no shareholders list
filed on: 30th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/29.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
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(TM02) 2012/09/10 - the day secretary's appointment was terminated
filed on: 10th, September 2012
| officers
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Free Download
(1 page)
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(TM01) 2012/09/10 - the day director's appointment was terminated
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/09/10 - the day director's appointment was terminated
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
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(TM02) 2012/09/10 - the day secretary's appointment was terminated
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/09/10 - the day director's appointment was terminated
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 31st, December 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2011/10/03, no shareholders list
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) 2011/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
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(TM01) 2011/09/23 - the day director's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/07/18, no shareholders list
filed on: 19th, July 2011
| annual return
|
Free Download
(7 pages)
|
(CH03) On 2011/07/19 secretary's details were changed
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/03/31.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 20th, January 2011
| accounts
|
Free Download
(10 pages)
|
(TM01) 2010/12/10 - the day director's appointment was terminated
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
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(TM01) 2010/09/02 - the day director's appointment was terminated
filed on: 2nd, September 2010
| officers
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Free Download
(1 page)
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(CH01) On 2009/10/08 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/08 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/08 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/08 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/09/02 from Market Place Wick Caithness KW1 4LP
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/07/18, no shareholders list
filed on: 2nd, September 2010
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2010/09/02 from C/O Kirsteen Shearer Po Box 6460 Company Secretary Po Box 6460 Wick Caithness KW1 4WZ Scotland
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/01/21.
filed on: 21st, January 2010
| officers
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Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 22nd, December 2009
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2009/11/10.
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2009/10/09
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2009/10/09.
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/09/19 Secretary appointed
filed on: 19th, September 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/09/18 Appointment terminated secretary
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/09/11 with shareholders record
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 2009/08/25 Appointment terminated director
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 10th, February 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to 2008/09/02 with shareholders record
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008/09/01 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(4 pages)
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(288b) On 2008/08/27 Appointment terminated director
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/08/27 Appointment terminated director
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/08/27 Appointment terminated director
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/04/10 Appointment terminated director
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/04/10 Appointment terminated director
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/02/04 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/01/14 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, December 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/10/05 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/10/05 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/10/02 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/10/02 New director appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 11th, September 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 11/09/07 from: victor t fraser market place wick caithness KW1 4LP
filed on: 11th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/07 from: victor t fraser market place wick caithness KW1 4LP
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/08/07 from: 24 great king street edinburgh EH3 6QN
filed on: 27th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/08/07 from: 24 great king street edinburgh EH3 6QN
filed on: 27th, August 2007
| address
|
Free Download
(1 page)
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(288b) On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/07/27 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/27 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/27 New secretary appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/07/27 Secretary resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/07/27 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 18th, July 2007
| incorporation
|
Free Download
(21 pages)
|