(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, December 2023
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2022/11/01
filed on: 22nd, April 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, February 2023
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2022/07/27.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/07/27.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/05/09
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/02.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/03/30
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/04/30
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/01/02.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, February 2022
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(25 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, June 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2020/07/20
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/02/11
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/05/01.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 9 Cameron Street Stonehaven Kincardineshire AB39 2BL Scotland at an unknown date to Sheriff Court Building Dunnottar Avenue Stonehaven AB39 2JD
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/27.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2019/06/12.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Cameron House 9 Cameron Street Stonehaven Aberdeenshire AB39 2BL on 2019/06/18 to Ground Floor Sheriff Court Building Dunnottar Avenue Stonehaven AB39 2JD
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/11/26.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 6th, December 2018
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment terminated on 2018/11/26
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/07/17
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/04.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/03/21
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/10/23
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/02/20
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/12/04.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, October 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2017/06/19.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/06/19
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/08/15
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/08/15
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 19th, August 2016
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2015/05/30
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/04/11
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/04/11
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2016/03/25
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/08/19.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 27th, August 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/03/25
filed on: 13th, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2014/05/26.
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/05/26
filed on: 26th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/05/26.
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/05/26.
filed on: 26th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/03/25
filed on: 26th, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/03/25
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/03/28 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/05/18.
filed on: 18th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 10th, December 2012
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2012/08/22
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/08/22
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/08/22
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/08/22
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/07/12
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/07/12.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/12.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2012/07/12
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/07/12
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/07/12
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/07/12.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/03/25
filed on: 12th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/07/12 from 9 Cameron Street Stonehaven Kincardineshire AB39 2BL
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 19th, October 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return, no shareholders list, made up to 2011/03/25
filed on: 27th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 30th, December 2010
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2010/03/25 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/25 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/25 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/25 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/03/25 secretary's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010/03/25 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/03/25
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2010/04/22 from 44-46 Barclay Street Stonehaven AB39 2AX
filed on: 22nd, April 2010
| address
|
Free Download
(2 pages)
|
(288a) On 2009/05/01 Director and secretary appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/05/01 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/05/01 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/05/01 Director appointed
filed on: 1st, May 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/03/31 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/03/31 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/03/31 Appointment terminated secretary
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, March 2009
| incorporation
|
Free Download
(28 pages)
|