(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 10th, October 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 28th, September 2023
| dissolution
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2023/07/10
filed on: 10th, July 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 2023/07/10 to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/03/31.
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 2022/11/23
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022/11/23
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/11/23.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 28 Albyn Place Aberdeen AB10 1YL United Kingdom on 2022/11/23 to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/11/23
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/11/23
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/23
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/23
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/11/23.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/23.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/09/29
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2018/10/09
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/10/09
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/10/09
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/10/09
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland on 2022/09/21 to 28 Albyn Place Aberdeen AB10 1YL
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/09/29
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 23 Carden Place Aberdeen AB10 1UQ United Kingdom on 2021/02/24 to 37 Albyn Place Albyn Place Aberdeen AB10 1JB
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/09/29
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, August 2020
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2018/10/09
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/10/08
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2018/10/09
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/10/09
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/10/09
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/10/31
filed on: 4th, April 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/12/27.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, January 2019
| resolution
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Free Download
(25 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2018/12/27
filed on: 17th, January 2019
| capital
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 9th, October 2018
| incorporation
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Free Download
(11 pages)
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(SH01) 90.00 GBP is the capital in company's statement on 2018/10/09
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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