(AA) Micro company accounts made up to 2022-04-30
filed on: 24th, January 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
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(CH01) On 2021-10-15 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-10-15 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 13th, May 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 30th, January 2020
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 29th, January 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Balrowan 32 Snowdrop Walk Peterhead Aberdenshire AB42 3GF Scotland to 22 Snowdrop Walk Peterhead AB42 3GF on 2018-04-22
filed on: 22nd, April 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 23rd, January 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2016-04-30
filed on: 17th, January 2017
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 19 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ Scotland to Balrowan 32 Snowdrop Walk Peterhead Aberdenshire AB42 3GF on 2017-01-06
filed on: 6th, January 2017
| address
|
Free Download
(1 page)
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(CH03) On 2016-04-18 secretary's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016-04-18 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-04-13 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-27: 500.00 GBP
capital
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(CH01) On 2016-04-18 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2015-04-30
filed on: 5th, February 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Morven 130 Balmoor Terrace Peterhead Aberdeenshire AB42 1ET to 19 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ on 2015-06-18
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-04-13 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-05-20: 500.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2014-04-30
filed on: 2nd, February 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 3210350003
filed on: 17th, May 2014
| mortgage
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-04-13 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-04-23: 500.00 GBP
capital
|
|
(MR01) Registration of charge 3210350002
filed on: 6th, February 2014
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 3210350001
filed on: 24th, January 2014
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2013-04-30
filed on: 26th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-04-13 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2012-04-30
filed on: 24th, January 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2012-04-13 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 12th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-04-13 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 20th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-04-13 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-04-13 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-04-13 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 14th, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-04-28
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 9th, June 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2008-05-12
filed on: 12th, May 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 04/05/07 from: morven 130 balmoor terrace peterhead AB42 1EJ
filed on: 4th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/05/07 from: morven 130 balmoor terrace peterhead AB42 1EJ
filed on: 4th, May 2007
| address
|
Free Download
(1 page)
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(288a) On 2007-04-25 New secretary appointed;new director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-04-25 New secretary appointed;new director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-04-25 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-04-25 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 499 shares on 2007-04-20. Value of each share 1 £, total number of shares: 500.
filed on: 25th, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 499 shares on 2007-04-20. Value of each share 1 £, total number of shares: 500.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, April 2007
| resolution
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Free Download
(14 pages)
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(288b) On 2007-04-18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-04-18 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-04-18 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-04-18 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, April 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(17 pages)
|