(AD02) Single Alternative Inspection Location changed from Commerce House South Street Elgin Moray IV30 1JE Scotland at an unknown date to Old School House Loch Street Whitehills Banff AB45 2LT
filed on: 31st, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 8th, August 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 21st, December 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 25th, January 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 16th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 15th, August 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 14th, September 2017
| accounts
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Free Download
(8 pages)
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(AD01) Change of registered address from Saltstones Old School Court Whitehills Banff AB45 2LY on 9th February 2017 to Old School House Loch Street Whitehills Banff AB45 2LT
filed on: 9th, February 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th December 2015
filed on: 11th, December 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, May 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th December 2014
filed on: 12th, December 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 12th December 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, June 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th December 2013
filed on: 19th, December 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th December 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th December 2011
filed on: 21st, December 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th December 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 24th, September 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th December 2009
filed on: 8th, December 2009
| annual return
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Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, October 2009
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 21st, October 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 6th, July 2009
| accounts
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Free Download
(3 pages)
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(287) Registered office changed on 05/05/2009 from 9 williams crescent fraserburgh AB43 9QA
filed on: 5th, May 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 12th December 2008 with complete member list
filed on: 12th, December 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 09/09/2008 from old school house loch street, whitehills banff AB45 2LT
filed on: 9th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 21st December 2007 with complete member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 12th December 2006 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 7th December 2005. Value of each share 1 £, total number of shares: 199.
filed on: 31st, January 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 31st, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 31st, January 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 31st, January 2006
| resolution
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Free Download
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(RESOLUTIONS) Election resolution
filed on: 31st, January 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 31st, January 2006
| resolution
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(RESOLUTIONS) Election resolution
filed on: 31st, January 2006
| resolution
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Free Download
(1 page)
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(353) Location of register of members
filed on: 31st, January 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 31st, January 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 7th December 2005. Value of each share 1 £, total number of shares: 199.
filed on: 31st, January 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 17/01/06
filed on: 18th, January 2006
| capital
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Free Download
(1 page)
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(287) Registered office changed on 18/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 18th, January 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, January 2006
| resolution
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Free Download
(14 pages)
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(88(2)R) Alloted 99 shares on 17th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 18th, January 2006
| resolution
|
Free Download
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(123) Nc inc already adjusted 17/01/06
filed on: 18th, January 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, January 2006
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 18th, January 2006
| resolution
|
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(88(2)R) Alloted 99 shares on 17th January 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, December 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 7th, December 2005
| incorporation
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Free Download
(17 pages)
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