(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 22nd, December 2023
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2022/04/05
filed on: 17th, November 2022
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2021/04/05
filed on: 3rd, November 2021
| accounts
|
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2020/04/05
filed on: 8th, July 2020
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2019/04/05
filed on: 17th, December 2019
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2018/04/05
filed on: 25th, December 2018
| accounts
|
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2017/04/05
filed on: 17th, November 2017
| accounts
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/05
filed on: 2nd, January 2017
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 2016/06/22 to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD
filed on: 22nd, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/17
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/04/05
filed on: 3rd, September 2015
| accounts
|
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/05
filed on: 29th, September 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/17
filed on: 18th, September 2014
| annual return
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/17
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/04/05
filed on: 10th, September 2013
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/05
filed on: 22nd, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/17
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/05
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/17
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/17
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010/09/17 director's details were changed
filed on: 21st, September 2011
| officers
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/05
filed on: 7th, January 2011
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/05
filed on: 31st, December 2009
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/09/17
filed on: 30th, October 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/04/05
filed on: 6th, February 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2008/10/09 with complete member list
filed on: 9th, October 2008
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, August 2008
| resolution
|
Free Download
(2 pages)
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(287) Registered office changed on 27/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/04/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
filed on: 23rd, April 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/04/05
filed on: 6th, February 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/05
filed on: 6th, February 2008
| accounts
|
Free Download
(5 pages)
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(288a) On 2007/12/07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/12/07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/12/07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/12/07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/11/12 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/11/12 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/04/05
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/04/05
filed on: 6th, February 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2006/11/28 with complete member list
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/11/28 with complete member list
filed on: 28th, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/04/05
filed on: 7th, February 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/04/05
filed on: 7th, February 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2005/09/21 with complete member list
filed on: 21st, September 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2005/09/21 with complete member list
filed on: 21st, September 2005
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 31st, March 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, March 2005
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2004/04/05
filed on: 7th, February 2005
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2004/04/05
filed on: 7th, February 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2004/10/19 with complete member list
filed on: 19th, October 2004
| annual return
|
Free Download
(6 pages)
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(88(2)R) Alloted 1 shares on 2003/09/17. Value of each share 1 £, total number of shares: 2.
filed on: 19th, October 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2003/09/17. Value of each share 1 £, total number of shares: 2.
filed on: 19th, October 2004
| capital
|
Free Download
(2 pages)
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(363s) Annual return drawn up to 2004/10/19 with complete member list
filed on: 19th, October 2004
| annual return
|
Free Download
(6 pages)
|
(288b) On 2004/02/25 Director resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/02/25 Director resigned
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/01/30 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/01/30 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/09/04 to 05/04/04
filed on: 23rd, October 2003
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/09/04 to 05/04/04
filed on: 23rd, October 2003
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, September 2003
| incorporation
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Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 17th, September 2003
| incorporation
|
Free Download
(22 pages)
|