(CS01) Confirmation statement with updates January 5, 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates January 5, 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, June 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates January 5, 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 8, 2021
filed on: 8th, September 2021
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates January 5, 2021
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates January 5, 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 16th, May 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates January 5, 2019
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP04) On January 7, 2019 - new secretary appointed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 6 Alford Place Aberdeen AB10 1YD to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on January 7, 2019
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on January 7, 2019
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 15th, June 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates January 5, 2018
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates January 9, 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to January 9, 2016 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to January 9, 2015 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to January 9, 2014 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 19th, June 2013
| accounts
|
Free Download
(1 page)
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(CH01) On January 9, 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
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(AP01) On January 11, 2013 new director was appointed.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
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(AP04) On January 11, 2013 - new secretary appointed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 11, 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on January 11, 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on January 11, 2013. Old Address: Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, January 2013
| incorporation
|
Free Download
(22 pages)
|