(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, May 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 27th, April 2023
| dissolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 29, 2022
filed on: 29th, March 2023
| accounts
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(9 pages)
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(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022
filed on: 10th, March 2023
| accounts
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(1 page)
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(AP01) On September 29, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
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(2 pages)
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(PSC02) Notification of a person with significant control September 29, 2022
filed on: 10th, October 2022
| persons with significant control
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(2 pages)
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(TM02) Termination of appointment as a secretary on September 29, 2022
filed on: 10th, October 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 29, 2022
filed on: 10th, October 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 29, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) On September 29, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit 14 Balmacassie Commercial Centre Ellon AB41 8QR. Change occurred on October 10, 2022. Company's previous address: Creagan Rhu-Na-Haven Road Aboyne AB34 5JB Scotland.
filed on: 10th, October 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 30, 2022
filed on: 29th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control June 14, 2022
filed on: 14th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 14, 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 10th, June 2022
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Creagan Rhu-Na-Haven Road Aboyne AB34 5JB. Change occurred on April 26, 2022. Company's previous address: 3 Darroch Wood Aboyne Aberdeenshire AB34 5FY.
filed on: 26th, April 2022
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 30, 2016
filed on: 15th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 15, 2021
filed on: 15th, November 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 30, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 30, 2020
filed on: 19th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 1st, May 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates August 30, 2019
filed on: 21st, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 30, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 30, 2017
filed on: 20th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 18th, May 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates August 30, 2016
filed on: 13th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 5th, February 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 30, 2015
filed on: 15th, September 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 21st, January 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 30, 2014
filed on: 20th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on October 20, 2014: 100.00 GBP
capital
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(AA01) Extension of current accouting period to September 30, 2014
filed on: 4th, September 2014
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 4580070001
filed on: 24th, September 2013
| mortgage
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Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, August 2013
| incorporation
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