(AD01) Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on August 3, 2023
filed on: 3rd, August 2023
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, April 2023
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 10th, June 2022
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 7th, July 2021
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 13th, June 2019
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 12th, June 2018
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 10th, March 2017
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, March 2016
| accounts
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(8 pages)
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(AR01) Annual return made up to July 19, 2015 with full list of members
filed on: 18th, August 2015
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 15th, June 2015
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(7 pages)
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(AR01) Annual return made up to July 19, 2014 with full list of members
filed on: 29th, July 2014
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 23rd, April 2014
| accounts
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(7 pages)
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(AR01) Annual return made up to July 19, 2013 with full list of members
filed on: 9th, August 2013
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 17th, June 2013
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(7 pages)
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(AR01) Annual return made up to July 19, 2012 with full list of members
filed on: 8th, August 2012
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 23rd, May 2012
| accounts
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(6 pages)
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(AR01) Annual return made up to July 19, 2011 with full list of members
filed on: 10th, August 2011
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 21st, June 2011
| accounts
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(6 pages)
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(SH01) Capital declared on January 1, 2011: 4.00 GBP
filed on: 13th, April 2011
| capital
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(4 pages)
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(AR01) Annual return made up to July 19, 2010 with full list of members
filed on: 10th, August 2010
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 1st, June 2010
| accounts
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(8 pages)
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(363a) Annual return made up to July 31, 2009
filed on: 31st, July 2009
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 26th, May 2009
| accounts
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(6 pages)
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(363a) Annual return made up to August 4, 2008
filed on: 4th, August 2008
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 16th, June 2008
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 3rd, August 2007
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 3rd, August 2007
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(5 pages)
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(363a) Annual return made up to July 25, 2007
filed on: 25th, July 2007
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(2 pages)
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(363a) Annual return made up to July 25, 2007
filed on: 25th, July 2007
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(2 pages)
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(363a) Annual return made up to July 20, 2006
filed on: 20th, July 2006
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(2 pages)
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(363a) Annual return made up to July 20, 2006
filed on: 20th, July 2006
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 1st, June 2006
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 1st, June 2006
| accounts
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(7 pages)
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(363s) Annual return made up to July 25, 2005
filed on: 25th, July 2005
| annual return
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(6 pages)
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(363s) Annual return made up to July 25, 2005
filed on: 25th, July 2005
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 12th, July 2005
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 12th, July 2005
| accounts
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(7 pages)
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(363s) Annual return made up to July 7, 2004
filed on: 7th, July 2004
| annual return
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(6 pages)
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(363s) Annual return made up to July 7, 2004
filed on: 7th, July 2004
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 14th, May 2004
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003
filed on: 14th, May 2004
| accounts
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(6 pages)
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(363s) Annual return made up to August 14, 2003
filed on: 14th, August 2003
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(6 pages)
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(363s) Annual return made up to August 14, 2003
filed on: 14th, August 2003
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(6 pages)
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(225) Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 6th, September 2002
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 6th, September 2002
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(1 page)
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(88(2)R) Alloted 1 shares on August 1, 2002. Value of each share 1 £, total number of shares: 3.
filed on: 6th, September 2002
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on August 1, 2002. Value of each share 1 £, total number of shares: 3.
filed on: 6th, September 2002
| capital
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(2 pages)
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(287) Registered office changed on 06/09/02 from: 2 station place longside peterhead AB42 4GS
filed on: 6th, September 2002
| address
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(1 page)
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(287) Registered office changed on 06/09/02 from: 2 station place longside peterhead AB42 4GS
filed on: 6th, September 2002
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, July 2002
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, July 2002
| incorporation
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(19 pages)
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