(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 28th, January 2020
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 20th, January 2020
| dissolution
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(3 pages)
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(CS01) Confirmation statement with updates 19th April 2019
filed on: 3rd, May 2019
| confirmation statement
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(4 pages)
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(AA) Micro company accounts made up to 30th April 2018
filed on: 28th, November 2018
| accounts
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(5 pages)
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(CS01) Confirmation statement with updates 19th April 2018
filed on: 24th, April 2018
| confirmation statement
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(4 pages)
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(CH03) On 16th October 2017 secretary's details were changed
filed on: 23rd, April 2018
| officers
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(1 page)
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(AA) Micro company accounts made up to 30th April 2017
filed on: 31st, January 2018
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 19th April 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 24th, January 2017
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 19th April 2016 with full list of members
filed on: 13th, May 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 13th May 2016: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 21st, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 19th April 2015 with full list of members
filed on: 27th, April 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 27th, January 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 19th April 2014 with full list of members
filed on: 15th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 15th May 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On 2nd September 2013 director's details were changed
filed on: 21st, October 2013
| officers
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(2 pages)
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(AD01) Registered office address changed from the Steading Northside of Glack Meikle Wartle Inverurie Aberdeenshire AB51 5AR Scotland on 21st October 2013
filed on: 21st, October 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 19th April 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 1st, November 2012
| accounts
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(6 pages)
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(AD01) Registered office address changed from 95 Polmuir Road Aberdeen Aberdeenshire AB11 7SJ on 10th August 2012
filed on: 10th, August 2012
| address
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(1 page)
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(CH01) On 10th August 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
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(3 pages)
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(AR01) Annual return drawn up to 19th April 2012 with full list of members
filed on: 2nd, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 6th, January 2012
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 19th April 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 8th, December 2010
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 19th April 2010 with full list of members
filed on: 23rd, April 2010
| annual return
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(4 pages)
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(CH01) On 19th April 2010 director's details were changed
filed on: 23rd, April 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 28th, January 2010
| accounts
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(5 pages)
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(363a) Annual return up to 12th May 2009 with shareholders record
filed on: 12th, May 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 27th, November 2008
| accounts
|
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(5 pages)
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(363a) Annual return up to 14th May 2008 with shareholders record
filed on: 14th, May 2008
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 8th, May 2008
| officers
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(1 page)
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(287) Registered office changed on 08/05/2008 from 25 albury gardens aberdeen AB11 6FL
filed on: 8th, May 2008
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 29th, May 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, May 2007
| resolution
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(15 pages)
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(288a) On 14th May 2007 New secretary appointed
filed on: 14th, May 2007
| officers
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(2 pages)
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(288a) On 14th May 2007 New director appointed
filed on: 14th, May 2007
| officers
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(2 pages)
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(288b) On 26th April 2007 Director resigned
filed on: 26th, April 2007
| officers
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(1 page)
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(288b) On 26th April 2007 Secretary resigned
filed on: 26th, April 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 19th, April 2007
| incorporation
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(17 pages)
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