(MR01) Registration of charge SC3932650007, created on Mon, 25th Sep 2023
filed on: 11th, October 2023
| mortgage
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, May 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 28th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, August 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thu, 10th Feb 2022
filed on: 16th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
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Free Download
(11 pages)
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(MR01) Registration of charge SC3932650005, created on Mon, 16th Aug 2021
filed on: 19th, August 2021
| mortgage
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Free Download
(12 pages)
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(MR01) Registration of charge SC3932650006, created on Thu, 12th Aug 2021
filed on: 19th, August 2021
| mortgage
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Free Download
(18 pages)
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(CH04) Secretary's name changed on Wed, 12th May 2021
filed on: 27th, May 2021
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 27th May 2021. New Address: Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL. Previous address: 15 Golden Square Aberdeen AB10 1WF Scotland
filed on: 27th, May 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 10th Feb 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Mon, 10th Feb 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge SC3932650003, created on Mon, 28th Oct 2019
filed on: 12th, November 2019
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge SC3932650004, created on Fri, 8th Nov 2019
filed on: 12th, November 2019
| mortgage
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Free Download
(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, September 2019
| mortgage
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, August 2019
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sun, 10th Feb 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
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Free Download
(9 pages)
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(AP04) New secretary appointment on Tue, 29th May 2018
filed on: 29th, May 2018
| officers
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Free Download
(2 pages)
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(TM02) Tue, 29th May 2018 - the day secretary's appointment was terminated
filed on: 29th, May 2018
| officers
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Free Download
(1 page)
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(AD01) Address change date: Tue, 29th May 2018. New Address: 15 Golden Square Aberdeen AB10 1WF. Previous address: 100 Union Street Aberdeen AB10 1QR
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 10th Feb 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Fri, 10th Feb 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 10th Feb 2016 with full list of members
filed on: 15th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 15th Feb 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, March 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 10th Feb 2015 with full list of members
filed on: 25th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 25th Mar 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Mon, 10th Feb 2014 with full list of members
filed on: 16th, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 16th Apr 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Sun, 10th Feb 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, August 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 10th Feb 2012 with full list of members
filed on: 27th, February 2012
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011
filed on: 22nd, March 2011
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 18th Feb 2011
filed on: 18th, February 2011
| resolution
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Free Download
(1 page)
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(CERTNM) Company name changed place d'or 701 LIMITEDcertificate issued on 18/02/11
filed on: 18th, February 2011
| change of name
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, February 2011
| incorporation
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Free Download
(34 pages)
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