(AP04) On Monday 16th October 2023 - new secretary appointed
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 16th October 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 16th October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 10th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 11th May 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 11th May 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 30th June 2022.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 30th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thursday 30th June 2022
filed on: 4th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 16th February 2022.
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 16th February 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 91 Portland Street Abeleven Aberdeen Scotland AB11 6LN Scotland to 48 Bridge Street Aberdeen AB11 6JN on Tuesday 22nd February 2022
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Saturday 1st January 2022
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 31st December 2021.
filed on: 3rd, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 1st January 2022
filed on: 3rd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Saturday 1st January 2022
filed on: 3rd, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 10th May 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control Friday 1st May 2020
filed on: 20th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 10th May 2020
filed on: 10th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd October 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 3rd October 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Monday 25th June 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 25th June 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 1st April 2017
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 15th November 2017.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 4th November 2017
filed on: 4th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 31st October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 31st October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, August 2017
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st April 2017.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP04) On Friday 31st March 2017 - new secretary appointed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 25th March 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 20th, June 2017
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 16th October 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, July 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 25th March 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, June 2016
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th April 2016.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|