(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(26 pages)
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(CH04) Secretary's details were changed on Monday 3rd April 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(28 pages)
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(CH04) Secretary's details were changed on Friday 18th June 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(26 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(26 pages)
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(AP01) New director appointment on Thursday 28th March 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 8th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(25 pages)
|
(CH04) Secretary's details were changed on Friday 20th April 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(26 pages)
|
(TM02) Secretary appointment termination on Thursday 29th September 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
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(AP04) On Thursday 29th September 2016 - new secretary appointed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(26 pages)
|
(CH04) Secretary's details were changed on Monday 13th June 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Tuesday 5th January 2016
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 14th February 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Thursday 18th February 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, November 2015
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on Tuesday 10th March 2015.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Regus House 1 Berry Street Aberdeen AB25 1HF to 4Th Floor 115 George Street Edinburgh EH2 4JN on Thursday 5th March 2015
filed on: 5th, March 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 14th February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 1225000.00 USD, 236.52 USD is the capital in company's statement on Monday 2nd March 2015
capital
|
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(25 pages)
|
(AP04) On Thursday 26th June 2014 - new secretary appointed
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 25th June 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 25th June 2014 from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 14th February 2014 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Tuesday 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Wednesday 10th July 2013
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 26th April 2013.
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from Friday 30th November 2012 to Monday 31st December 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Thursday 3rd January 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 3rd January 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 14th February 2013 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 1st October 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th December 2012.
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 12th December 2012 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(SH01) 1225238.37 USD is the capital in company's statement on Friday 20th July 2012
filed on: 21st, November 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th November 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Friday 1st June 2012
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 14th February 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed skuld offshore LTDcertificate issued on 09/01/12
filed on: 9th, January 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Monday 9th January 2012
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(TM01) Director appointment termination date: Friday 4th November 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(AP04) On Friday 4th November 2011 - new secretary appointed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 4th November 2011
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 7th April 2011.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 205840.00 USD is the capital in company's statement on Wednesday 16th February 2011
filed on: 16th, February 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 14th February 2011.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 14th February 2011
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 14th February 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 16th November 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(8 pages)
|
(SH01) 100000.00 USD is the capital in company's statement on Monday 12th April 2010
filed on: 29th, April 2010
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, April 2010
| resolution
|
Free Download
(35 pages)
|
(NEWINC) Company registration
filed on: 16th, November 2009
| incorporation
|
Free Download
(22 pages)
|