(AD01) New registered office address 2 Marischal Square Broad Street Aberdeen AB10 1DQ. Change occurred on Wednesday 2nd August 2023. Company's previous address: Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 2nd, August 2023
| address
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 8th, June 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 30th, June 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 23rd, August 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 7th, August 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 6th, August 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 6th, June 2018
| accounts
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Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 25th, August 2017
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 25th, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2015
filed on: 6th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 6th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 27th, August 2015
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 8th, December 2014
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 6th November 2014
filed on: 10th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 10th November 2014
capital
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 31st, December 2013
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th November 2013
filed on: 10th, December 2013
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th December 2013
capital
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th November 2012
filed on: 16th, January 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 30th, August 2012
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 15th, November 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 6th November 2011
filed on: 11th, November 2011
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 6th November 2010
filed on: 10th, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 27th, August 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2009
filed on: 8th, December 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 28th, September 2009
| accounts
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Free Download
(7 pages)
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(288a) On Thursday 16th July 2009 Secretary appointed
filed on: 16th, July 2009
| officers
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(2 pages)
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(288b) On Thursday 16th July 2009 Appointment terminated secretary
filed on: 16th, July 2009
| officers
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(1 page)
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(288b) On Wednesday 20th May 2009 Appointment terminated secretary
filed on: 20th, May 2009
| officers
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(1 page)
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(288a) On Wednesday 20th May 2009 Secretary appointed
filed on: 20th, May 2009
| officers
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Free Download
(1 page)
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(363a) Period up to Tuesday 10th February 2009 - Annual return with full member list
filed on: 10th, February 2009
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
| address
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 24th, October 2008
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 29th, September 2008
| accounts
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Free Download
(7 pages)
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(363a) Period up to Wednesday 21st November 2007 - Annual return with full member list
filed on: 21st, November 2007
| annual return
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Free Download
(5 pages)
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(363a) Period up to Wednesday 21st November 2007 - Annual return with full member list
filed on: 21st, November 2007
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 10th, September 2007
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 10th, September 2007
| accounts
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Free Download
(7 pages)
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(363a) Period up to Wednesday 6th December 2006 - Annual return with full member list
filed on: 6th, December 2006
| annual return
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Free Download
(5 pages)
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(363a) Period up to Wednesday 6th December 2006 - Annual return with full member list
filed on: 6th, December 2006
| annual return
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 6th, December 2006
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, December 2006
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 4th, April 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 4th, April 2006
| accounts
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Free Download
(6 pages)
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(363a) Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
| annual return
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Free Download
(5 pages)
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(363a) Period up to Tuesday 15th November 2005 - Annual return with full member list
filed on: 15th, November 2005
| annual return
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Free Download
(5 pages)
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(363(353)) Location of register of members address changed
filed on: 15th, November 2005
| annual return
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(363(353)) Location of register of members address changed
filed on: 15th, November 2005
| annual return
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Free Download
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 3rd, April 2005
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 3rd, April 2005
| accounts
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Free Download
(4 pages)
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(363a) Period up to Wednesday 17th November 2004 - Annual return with full member list
filed on: 17th, November 2004
| annual return
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Free Download
(5 pages)
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(363a) Period up to Wednesday 17th November 2004 - Annual return with full member list
filed on: 17th, November 2004
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 8th, March 2004
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003
filed on: 8th, March 2004
| accounts
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Free Download
(4 pages)
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(363a) Period up to Friday 5th December 2003 - Annual return with full member list
filed on: 5th, December 2003
| annual return
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Free Download
(5 pages)
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(363a) Period up to Friday 5th December 2003 - Annual return with full member list
filed on: 5th, December 2003
| annual return
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Free Download
(5 pages)
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(288a) On Friday 6th December 2002 New secretary appointed
filed on: 6th, December 2002
| officers
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Free Download
(2 pages)
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(288b) On Friday 6th December 2002 Secretary resigned
filed on: 6th, December 2002
| officers
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(1 page)
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(288b) On Friday 6th December 2002 Director resigned
filed on: 6th, December 2002
| officers
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Free Download
(1 page)
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(288a) On Friday 6th December 2002 New director appointed
filed on: 6th, December 2002
| officers
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Free Download
(2 pages)
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(288a) On Friday 6th December 2002 New secretary appointed
filed on: 6th, December 2002
| officers
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Free Download
(2 pages)
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(288a) On Friday 6th December 2002 New director appointed
filed on: 6th, December 2002
| officers
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Free Download
(2 pages)
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(288b) On Friday 6th December 2002 Director resigned
filed on: 6th, December 2002
| officers
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Free Download
(1 page)
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(288b) On Friday 6th December 2002 Secretary resigned
filed on: 6th, December 2002
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed markfleet LIMITEDcertificate issued on 05/12/02
filed on: 5th, December 2002
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed markfleet LIMITEDcertificate issued on 05/12/02
filed on: 5th, December 2002
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, November 2002
| incorporation
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(23 pages)
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(NEWINC) Company registration
filed on: 6th, November 2002
| incorporation
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Free Download
(23 pages)
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