(AD01) New registered office address 1 East Craibstone Street Aberdeen AB11 6YQ. Change occurred on January 9, 2024. Company's previous address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA.
filed on: 9th, January 2024
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(TM02) Termination of appointment as a secretary on January 9, 2024
filed on: 9th, January 2024
| officers
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(1 page)
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(AP04) Appointment (date: January 9, 2024) of a secretary
filed on: 9th, January 2024
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 21st, May 2023
| accounts
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(4 pages)
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(TM01) Director's appointment was terminated on August 24, 2022
filed on: 23rd, September 2022
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 13th, May 2022
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 27th, May 2021
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 28th, May 2020
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 27th, May 2019
| accounts
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 18th, May 2017
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 24th, May 2016
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2016
filed on: 26th, April 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 30th, May 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2015
filed on: 1st, May 2015
| annual return
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(SH01) Capital declared on May 1, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 2nd, June 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2014
filed on: 22nd, April 2014
| annual return
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(5 pages)
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(SH01) Capital declared on April 22, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 3rd, June 2013
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2013
filed on: 24th, April 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 29th, May 2012
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2012
filed on: 19th, April 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 13th, May 2011
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2011
filed on: 5th, May 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 28th, May 2010
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 13, 2010
filed on: 18th, May 2010
| annual return
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(5 pages)
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(AD01) Company moved to new address on April 22, 2010. Old Address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW
filed on: 22nd, April 2010
| address
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(1 page)
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(AP04) Appointment (date: April 22, 2010) of a secretary
filed on: 22nd, April 2010
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on April 1, 2010
filed on: 1st, April 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 25th, June 2009
| accounts
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(3 pages)
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(363a) Period up to April 28, 2009 - Annual return with full member list
filed on: 28th, April 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 2nd, June 2008
| accounts
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(3 pages)
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(288b) On May 16, 2008 Appointment terminated secretary
filed on: 16th, May 2008
| officers
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(1 page)
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(288a) On May 16, 2008 Secretary appointed
filed on: 16th, May 2008
| officers
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(2 pages)
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(363a) Period up to April 30, 2008 - Annual return with full member list
filed on: 30th, April 2008
| annual return
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(4 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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(2 pages)
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(363a) Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 8th, February 2007
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 8th, February 2007
| accounts
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(3 pages)
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(363a) Period up to April 24, 2006 - Annual return with full member list
filed on: 24th, April 2006
| annual return
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(3 pages)
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(363a) Period up to April 24, 2006 - Annual return with full member list
filed on: 24th, April 2006
| annual return
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(3 pages)
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(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 22nd, February 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 22nd, February 2006
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, January 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, January 2006
| resolution
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(1 page)
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(288a) On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
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(2 pages)
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(288b) On May 13, 2005 Director resigned
filed on: 13th, May 2005
| officers
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(1 page)
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(288a) On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
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(2 pages)
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(288a) On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
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(2 pages)
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(288a) On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
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(2 pages)
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(288b) On May 13, 2005 Director resigned
filed on: 13th, May 2005
| officers
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(1 page)
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(88(2)R) Alloted 999 shares on May 12, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, May 2005
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on May 12, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, May 2005
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, April 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, April 2005
| incorporation
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(17 pages)
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