(CS01) Confirmation statement with no updates 2023-09-09
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-01-26
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-01-26
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 20th, January 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-09-09
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-09-30
filed on: 10th, June 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-09-09
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-09-30
filed on: 6th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-09-10
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-09-30
filed on: 27th, January 2020
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2019-09-12 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-09-12 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-09-10
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-09-12
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 6th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-09-10
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-09-30
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-10
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 13th, January 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-09-10
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 3rd, November 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-09-10 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-09-21: 100.00 GBP
capital
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(AD01) Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Links Place Links Place Aberdeen AB11 5DY on 2015-04-28
filed on: 28th, April 2015
| address
|
Free Download
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(AD01) Registered office address changed from 1 Links Place Aberdeen AB11 5DY Scotland to Links Place Links Place Aberdeen AB11 5DY on 2015-04-28
filed on: 28th, April 2015
| address
|
Free Download
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(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 19th, February 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-09-10 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-09-23: 100.00 GBP
capital
|
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(AD01) Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 2014-09-01
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2014-06-05
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 3rd, June 2014
| accounts
|
Free Download
(2 pages)
|
(AP04) On 2013-12-18 - new secretary appointed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2013-12-18
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-09-10 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-12-05: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 2013-11-07
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-10-19
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-10-12: 100.00 GBP
filed on: 19th, October 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-10-19
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On 2012-10-19 - new secretary appointed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-10-19
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-10-19
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2012-10-19
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-10-16
filed on: 16th, October 2012
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed pacific shelf 1714 LIMITEDcertificate issued on 16/10/12
filed on: 16th, October 2012
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 10th, September 2012
| incorporation
|
Free Download
(46 pages)
|