(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2nd November 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2nd November 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 28th February 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 1st March 2022, company appointed a new person to the position of a secretary
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On 8th December 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 8th December 2021 director's details were changed
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd November 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3 Carden Terrace Aberdeen AB10 1US on 7th May 2021 to 8 West End Whitehills Banff AB45 2NL
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2nd November 2020
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2nd November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 7th April 2016
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th June 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 7th April 2016
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2nd November 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2nd November 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2nd November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd November 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(7 pages)
|
(CH03) On 21st March 2014 secretary's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2nd November 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 11th December 2014: 10.00 GBP
capital
|
|
(CH01) On 27th November 2013 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th November 2013: 10.00 GBP
filed on: 21st, November 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 27th November 2013
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd November 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th November 2013: 1.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2nd November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 16 North Silver Street Aberdeen Grampian AB10 1RL on 19th November 2012
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 29th February 2012 from 30th November 2011
filed on: 5th, June 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2nd November 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 2nd, November 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|