(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 20th, December 2023
| dissolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 22nd, March 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sat, 21st Jan 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 Mon, 31st Jan 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Jan 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 100 Union Street Aberdeen AB10 1QR Scotland on Tue, 12th May 2020 to 6 Shady Neuk Gardens Balmedie Aberdeen AB23 8AL
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 21st Jan 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Mon, 21st Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 30th Nov 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 30th Nov 2018
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Fri, 13th Apr 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 13th Apr 2018
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Apr 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 13th Apr 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 49 Bonnymuir Place Aberdeen AB15 5NQ Scotland on Tue, 8th May 2018 to 100 Union Street Aberdeen AB10 1QR
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 21st Jan 2018
filed on: 4th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Sat, 11th Nov 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 10th Nov 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
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(AP03) On Sat, 11th Nov 2017, company appointed a new person to the position of a secretary
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from 10H Belgrave Terrace Aberdeen AB25 2NS on Fri, 18th Aug 2017 to 49 Bonnymuir Place Aberdeen AB15 5NQ
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 21st Jan 2017
filed on: 21st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jan 2016
filed on: 25th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 25th Jan 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 7th Jan 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jan 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 7th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jan 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 11th, March 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jan 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 24th, April 2012
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 20th, April 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Jan 2011
filed on: 16th, March 2011
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, January 2010
| incorporation
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Free Download
(45 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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