(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, August 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 23rd, January 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(4 pages)
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(AP01) On February 22, 2021 new director was appointed.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 6 Rubislaw Park Road Aberdeen AB15 8DE to Seaview Whitecairns Aberdeen AB23 8UP on April 25, 2016
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
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(CH01) On April 25, 2016 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to November 15, 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on November 20, 2015: 51.00 GBP
capital
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(AD01) Registered office address changed from 1 Newburgh Crescent Bridge of Don Aberdeen AB22 8ST to 6 Rubislaw Park Road Aberdeen AB15 8DE on November 18, 2014
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to November 15, 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 18, 2014: 51.00 GBP
capital
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(CH01) On September 4, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 15, 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on August 6, 2013. Old Address: Midmill Kintore Aberdeenshire AB51 0UY
filed on: 6th, August 2013
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 15, 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, April 2012
| resolution
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(SH06) Notice of cancellation of shares. Capital declared on April 19, 2012 - 51.00 GBP
filed on: 19th, April 2012
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, April 2012
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to November 15, 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AP04) On April 13, 2011 - new secretary appointed
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on April 4, 2011
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 18th, February 2011
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, February 2011
| resolution
|
Free Download
(17 pages)
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(TM01) Director appointment termination date: February 18, 2011
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, December 2010
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on September 22, 2010: 100.00 GBP
filed on: 13th, December 2010
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to November 15, 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On November 17, 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 15, 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 17, 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 14th, February 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to November 21, 2008
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to November 20, 2007
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to November 20, 2007
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363s) Annual return made up to November 22, 2006
filed on: 22nd, November 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to November 22, 2006 (Director's particulars changed)
annual return
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(363s) Annual return made up to November 22, 2006
filed on: 22nd, November 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(17 pages)
|