(TM01) Director's appointment terminated on Thu, 30th Mar 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 30th Mar 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, October 2022
| accounts
|
Free Download
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, June 2022
| accounts
|
Free Download
(35 pages)
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(SH20) Statement by Directors
filed on: 6th, October 2021
| capital
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 01/10/21
filed on: 6th, October 2021
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 6th, October 2021
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on Wed, 6th Oct 2021: 1.00 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(5 pages)
|
(AP01) On Thu, 31st Dec 2020 new director was appointed.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(35 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 8th, April 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 31st Mar 2020: 516872001.00 GBP
filed on: 8th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Aug 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 9th Jul 2018 new director was appointed.
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(31 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 30th Sep 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Jul 2015 director's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 26th May 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Wed, 17th Jun 2015: 516872000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 26th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 28th May 2014: 516872000.00 GBP
capital
|
|
(CH01) On Thu, 7th Nov 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 7th Nov 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 28th Aug 2013 new director was appointed.
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 26th Aug 2013
filed on: 26th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 23rd Aug 2013, company appointed a new person to the position of a secretary
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 23rd Aug 2013
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 26th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(14 pages)
|
(CH01) On Fri, 26th Aug 2011 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 26th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Thu, 6th Oct 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(15 pages)
|
(AP03) On Thu, 6th Oct 2011, company appointed a new person to the position of a secretary
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 3rd Aug 2011
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 11th Jul 2011 new director was appointed.
filed on: 11th, July 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Mon, 11th Jul 2011
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 26th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2011
filed on: 26th, May 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Fri, 25th Mar 2011
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 25th Mar 2011
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 30th Jun 2010: 516872000.00 GBP
filed on: 18th, March 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 9th Jun 2010. Old Address: Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
filed on: 9th, June 2010
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010
filed on: 9th, June 2010
| accounts
|
Free Download
(3 pages)
|
(AP03) On Wed, 9th Jun 2010, company appointed a new person to the position of a secretary
filed on: 9th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 9th Jun 2010 new director was appointed.
filed on: 9th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 9th Jun 2010 new director was appointed.
filed on: 9th, June 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, May 2010
| incorporation
|
Free Download
(9 pages)
|