(CS01) Confirmation statement with no updates 2022/06/13
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/04/22
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 11th, June 2022
| dissolution
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 3rd, May 2022
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 22nd, April 2022
| dissolution
|
Free Download
(1 page)
|
(MR04) Charge 1 satisfaction in full.
filed on: 11th, April 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 23rd, March 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/11/18
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2015/07/10 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 9th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/06/13
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/06/13
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 7th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/06/13
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 18th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/13
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/06/30
filed on: 30th, March 2018
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/06/13
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 25th, April 2017
| accounts
|
Free Download
(3 pages)
|
(CH03) On 2016/08/01 secretary's details were changed
filed on: 27th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/13
filed on: 27th, August 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 5 Badentoy Place, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YF on 2016/08/27 to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY
filed on: 27th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 27th, August 2016
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, July 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/13
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/13
filed on: 19th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/19
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 24th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 7th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AP03) On 2014/03/05, company appointed a new person to the position of a secretary
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2014/03/05
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/03/05 from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/13
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 5th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/13
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, July 2013
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 30th, July 2013
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, May 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, April 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/13
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 7th, May 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/06/13 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/13
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2010/06/13
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/06/13 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2009/07/06 with complete member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 15th, April 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/06/27 with complete member list
filed on: 27th, June 2008
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, September 2007
| incorporation
|
Free Download
(11 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, September 2007
| incorporation
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2007
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2007
| resolution
|
Free Download
(6 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 16th, August 2007
| mortgage
|
Free Download
(3 pages)
|
(410(Scot)) Partic of mort/charge *****
filed on: 16th, August 2007
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(17 pages)
|