(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 11th, October 2023
| dissolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge SC3875050004 satisfaction in full.
filed on: 14th, September 2022
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge SC3875050003 satisfaction in full.
filed on: 14th, September 2022
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge SC3875050002 satisfaction in full.
filed on: 14th, September 2022
| mortgage
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC3875050004, created on Friday 14th January 2022
filed on: 18th, January 2022
| mortgage
|
Free Download
(14 pages)
|
(MR04) Charge SC3875050001 satisfaction in full.
filed on: 22nd, December 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 14th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge SC3875050003, created on Thursday 18th March 2021
filed on: 29th, March 2021
| mortgage
|
Free Download
(15 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 21st October 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC3875050002, created on Sunday 29th November 2020
filed on: 10th, December 2020
| mortgage
|
Free Download
(15 pages)
|
(AP01) New director appointment on Thursday 17th September 2020.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 17th September 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 17th September 2020 - new secretary appointed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 21st October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(10 pages)
|
(AP03) On Friday 8th March 2019 - new secretary appointed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 21st October 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge SC3875050001, created on Wednesday 8th November 2017
filed on: 10th, November 2017
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Saturday 21st October 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period extended from Monday 31st October 2016 to Saturday 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 21st October 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 15th December 2015.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 22nd October 2015 with full list of members
filed on: 7th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, February 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 22nd October 2014 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th February 2015
capital
|
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 20th, February 2015
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 10th June 2014 from Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 22nd October 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 22nd October 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 22nd October 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, October 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|