(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 16th, July 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 28th, July 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 26th, July 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 14th, August 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 18th, July 2018
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 9th, May 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 23rd, February 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 7th Oct 2015
filed on: 9th, October 2015
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 19th, March 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 7th Oct 2014
filed on: 13th, November 2014
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 21st, May 2014
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 7th Oct 2013
filed on: 25th, October 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 17th, April 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 7th Oct 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 14th, March 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Oct 2011
filed on: 3rd, November 2011
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 4th, March 2011
| accounts
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(5 pages)
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(AD01) Company moved to new address on Mon, 1st Nov 2010. Old Address: C/O Sandy Wilson Kingsacre 16 King's Gate Aberdeen AB15 4EJ Scotland
filed on: 1st, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 7th Oct 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 23rd, February 2010
| accounts
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(6 pages)
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(CH01) On Wed, 28th Oct 2009 director's details were changed
filed on: 30th, October 2009
| officers
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(2 pages)
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(AD01) Company moved to new address on Fri, 30th Oct 2009. Old Address: 16 King's Gate Aberdeen AB15 4EJ
filed on: 30th, October 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 7th Oct 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(6 pages)
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(288b) On Fri, 31st Oct 2008 Appointment terminated secretary
filed on: 31st, October 2008
| officers
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(1 page)
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(363a) Annual return drawn up to Fri, 31st Oct 2008 with complete member list
filed on: 31st, October 2008
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 31st, October 2008
| officers
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(1 page)
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(287) Registered office changed on 31/10/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 31st, October 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 11th, June 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Fri, 13th Oct 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Fri, 13th Oct 2006 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 22nd, December 2005
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Thu, 3rd Nov 2005 with complete member list
filed on: 3rd, November 2005
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Thu, 3rd Nov 2005 with complete member list
filed on: 3rd, November 2005
| annual return
|
Free Download
(5 pages)
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(88(2)R) Alloted 99 shares on Wed, 3rd Nov 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, November 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 3rd Nov 2004. Value of each share 1 £, total number of shares: 100.
filed on: 25th, November 2004
| capital
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(2 pages)
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(288b) On Thu, 25th Nov 2004 Director resigned
filed on: 25th, November 2004
| officers
|
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(1 page)
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(288b) On Thu, 25th Nov 2004 Secretary resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
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(288b) On Thu, 25th Nov 2004 Secretary resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 25th Nov 2004 New secretary appointed
filed on: 25th, November 2004
| officers
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Free Download
(2 pages)
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(288b) On Thu, 25th Nov 2004 Director resigned
filed on: 25th, November 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 25th Nov 2004 New director appointed
filed on: 25th, November 2004
| officers
|
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(3 pages)
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(288a) On Thu, 25th Nov 2004 New director appointed
filed on: 25th, November 2004
| officers
|
Free Download
(3 pages)
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(288a) On Thu, 25th Nov 2004 New secretary appointed
filed on: 25th, November 2004
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2004
| incorporation
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(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2004
| incorporation
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(22 pages)
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