(CH01) On Wednesday 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 27th, January 2024
| accounts
|
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(7 pages)
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(CS01) Confirmation statement with no updates Sunday 8th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 1st December 2022.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Overton of Keithfield Methlick Aberdeenshire AB41 0EU Scotland to Overton of Keithfield Methlick Ellon Aberdeenshire AB41 7EU on Tuesday 21st February 2023
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU to Overton of Keithfield Methlick Aberdeenshire AB41 0EU on Monday 9th January 2023
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Friday 30th December 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 21st October 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 8th October 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 8th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, August 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, August 2021
| incorporation
|
Free Download
(20 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 8th October 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 5th, June 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 1 satisfaction in full.
filed on: 5th, June 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Charge SC3482120004 satisfaction in full.
filed on: 5th, June 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 3 satisfaction in full.
filed on: 5th, June 2018
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge SC3482120005, created on Monday 30th April 2018
filed on: 8th, May 2018
| mortgage
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates Sunday 8th October 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC3482120004, created on Friday 10th March 2017
filed on: 15th, March 2017
| mortgage
|
Free Download
(36 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st May 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 8th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 8th September 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on Monday 12th October 2015
capital
|
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(AA) Accounts for a small company made up to Saturday 31st May 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(5 pages)
|
(CH03) On Wednesday 1st January 2014 secretary's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 8th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
(AA) Accounts for a small company made up to Friday 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 8th September 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to Thursday 31st May 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th September 2012 to Thursday 31st May 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 16th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 8th September 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from Tuesday 31st May 2011 to Friday 30th September 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 30th September 2011 to Tuesday 31st May 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 8th September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(4 pages)
|
(SH01) 50000.00 GBP is the capital in company's statement on Monday 28th February 2011
filed on: 21st, March 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 8th September 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(4 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on Friday 19th March 2010
filed on: 23rd, March 2010
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, December 2009
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, December 2009
| resolution
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 29th September 2009
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Thursday 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 7th October 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 7th October 2008 Secretary appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 9th, September 2008
| resolution
|
Free Download
(15 pages)
|
(288b) On Tuesday 9th September 2008 Appointment terminated director
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 9th September 2008 Appointment terminated secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, September 2008
| incorporation
|
Free Download
(18 pages)
|