(CS01) Confirmation statement with no updates 2023/11/12
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 18th, December 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/11/12
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge SC3511920002, created on 2022/07/01
filed on: 4th, July 2022
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC3511920001, created on 2022/05/16
filed on: 1st, June 2022
| mortgage
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2022/02/08
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2022/02/08 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(TM02) 2022/02/08 - the day secretary's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/02/08 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/02/08 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/08.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/02/08
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/02/08
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/02/08
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/02/14. New Address: 3 Bon Accord Square Aberdeen AB11 6DJ. Previous address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/11/12
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 23rd, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/11/12
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 5th, June 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019/11/12
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 23rd, July 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/11/12
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 15th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details were changed on 2017/10/17
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/11/12
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/10/17. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/11/12
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(9 pages)
|
(SH03) Own shares purchase
filed on: 25th, July 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2016/07/11600.00 GBP
filed on: 15th, July 2016
| capital
|
Free Download
(8 pages)
|
(TM01) 2016/07/11 - the day director's appointment was terminated
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 25th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/11/12 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on 2015/12/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 24th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/11/12 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 5th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/11/12 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) 800.00 GBP is the capital in company's statement on 2013/12/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 29th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/11/12 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 20th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/11/12 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 5th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2010/11/12 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/11/30
filed on: 12th, August 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on 2009/11/30
filed on: 14th, December 2009
| capital
|
Free Download
(4 pages)
|
(SH01) 301.00 GBP is the capital in company's statement on 2009/11/30
filed on: 14th, December 2009
| capital
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2009/11/30
filed on: 14th, December 2009
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2009/11/12 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, December 2009
| resolution
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2009/11/23.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
(288a) On 2009/07/09 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(3 pages)
|
(288b) On 2009/07/09 Appointment terminated director
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, November 2008
| incorporation
|
Free Download
(18 pages)
|