(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(12 pages)
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(CH01) On June 28, 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
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(CH01) On June 28, 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On June 28, 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On June 28, 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On June 28, 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On January 20, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(14 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, September 2021
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge SC3770620008, created on July 13, 2020
filed on: 14th, July 2020
| mortgage
|
Free Download
(7 pages)
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(MR01) Registration of charge SC3770620005, created on June 22, 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(7 pages)
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(MR01) Registration of charge SC3770620006, created on June 22, 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(7 pages)
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(MR01) Registration of charge SC3770620004, created on June 19, 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(6 pages)
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(MR01) Registration of charge SC3770620007, created on June 22, 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(8 pages)
|
(AD02) New sail address 28 Albyn Place Aberdeen AB10 1YL. Change occurred at an unknown date. Company's previous address: 12-16 Albyn Place Aberdeen AB10 1PS Scotland.
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
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(AD03) Registered inspection location new location: 28 Albyn Place Aberdeen AB10 1YL.
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: December 2, 2019) of a secretary
filed on: 3rd, January 2020
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, December 2019
| resolution
|
Free Download
(28 pages)
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(SH08) Change of share class name or designation
filed on: 16th, December 2019
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(7 pages)
|
(TM02) Termination of appointment as a secretary on July 25, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 6th, June 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
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(CH01) On April 19, 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge SC3770620003, created on October 13, 2016
filed on: 14th, October 2016
| mortgage
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 19, 2015
filed on: 22nd, April 2015
| annual return
|
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(SH01) Capital declared on April 22, 2015: 60.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 19, 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 19, 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(9 pages)
|
(AD02) Notification of SAIL
filed on: 20th, April 2011
| address
|
Free Download
(1 page)
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(AP01) On April 26, 2010 new director was appointed.
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, April 2010
| incorporation
|
Free Download
(38 pages)
|