(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 24th, March 2023
| accounts
|
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 30th, March 2022
| accounts
|
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 26th, March 2021
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 19th, December 2019
| accounts
|
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
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(CH03) On 2018/01/01 secretary's details were changed
filed on: 18th, February 2018
| officers
|
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(1 page)
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(CH01) On 2018/01/01 director's details were changed
filed on: 18th, February 2018
| officers
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O Elizabeth Egan 17 Cardhu Distillery Cottages Knockando Aberlour Banffshire AB38 7RZ on 2016/10/24 to C/O E Egan the Park the Park Findhorn Forres IV36 3TZ
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to 2016/02/03
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return, no shareholders list, made up to 2015/02/03
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return, no shareholders list, made up to 2014/02/03
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return, no shareholders list, made up to 2013/02/03
filed on: 3rd, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return, no shareholders list, made up to 2012/02/03
filed on: 2nd, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return, no shareholders list, made up to 2011/02/03
filed on: 2nd, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/12/15 from 48 Woodside Drive Forres Morayshire IV36 2UF
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
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(AP03) On 2010/12/15, company appointed a new person to the position of a secretary
filed on: 15th, December 2010
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 2010/12/15
filed on: 15th, December 2010
| officers
|
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(1 page)
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(TM02) Secretary's appointment terminated on 2010/12/15
filed on: 15th, December 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2010/07/19
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/07/19.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no shareholders list, made up to 2010/02/03
filed on: 10th, February 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2010/02/09 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/02/09 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 24th, January 2010
| accounts
|
Free Download
(4 pages)
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(288b) On 2009/07/30 Appointment terminated director
filed on: 30th, July 2009
| officers
|
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(1 page)
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(288a) On 2009/07/30 Director appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/02/20 with complete member list
filed on: 20th, February 2009
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 23rd, January 2009
| accounts
|
Free Download
(4 pages)
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(288a) On 2008/08/15 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008/08/11 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/02/14 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2008/02/14 with complete member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 20th, December 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 20th, December 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2007/03/06 with complete member list
filed on: 6th, March 2007
| annual return
|
Free Download
(4 pages)
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(363s) Annual return drawn up to 2007/03/06 with complete member list
filed on: 6th, March 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 29th, November 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 29th, November 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2006/03/15 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2006/03/15 with complete member list
filed on: 15th, March 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On 2005/12/01 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/12/01 Secretary resigned
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/12/01 Secretary resigned
filed on: 1st, December 2005
| officers
|
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(2 pages)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, December 2005
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 1st, December 2005
| accounts
|
Free Download
(1 page)
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(288a) On 2005/12/01 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/12/01 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/12/01 New secretary appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 02/11/05 from: the old hall burgie mains forres IV36 2QU
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/11/05 from: the old hall burgie mains forres IV36 2QU
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
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(288b) On 2005/06/21 Director resigned
filed on: 21st, June 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/06/21 Director resigned
filed on: 21st, June 2005
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, February 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, February 2005
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, February 2005
| incorporation
|
Free Download
(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, February 2005
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, February 2005
| resolution
|
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(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, February 2005
| resolution
|
Free Download
(6 pages)
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(288a) On 2005/02/07 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/07 Secretary resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/07 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/07 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/07 Director resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/07 Secretary resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/07 Director resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/07 Director resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/07 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/07 New secretary appointed
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/02/07 New secretary appointed
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/02/07 Director resigned
filed on: 7th, February 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, February 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 3rd, February 2005
| incorporation
|
Free Download
(20 pages)
|