(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2023-06-20
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge SC5722620004, created on 2023-04-03
filed on: 6th, April 2023
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2022-06-20
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, March 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(42 pages)
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(MR01) Registration of charge SC5722620003, created on 2021-11-01
filed on: 10th, November 2021
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021-06-20
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(42 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2020-06-20
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2019-06-20
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-06-20 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-06-20
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-09-19
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-09-19
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2018-05-01
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2018-06-20
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC5722620002, created on 2018-06-15
filed on: 19th, June 2018
| mortgage
|
Free Download
(21 pages)
|
(AA01) Previous accounting period shortened from 2018-07-31 to 2017-12-31
filed on: 15th, June 2018
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2017-10-17
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017-09-19
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-09-19
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Intervention House Lunan Bay by Montrose Angus DD10 9TG. Change occurred on 2017-12-12. Company's previous address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom.
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-09-19: 2000.00 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC5722620001, created on 2017-11-15
filed on: 23rd, November 2017
| mortgage
|
Free Download
(19 pages)
|
(AD01) New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-10-17. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW.
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017-10-05
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-10-05
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017-10-05
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-10-05
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-10-05
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, October 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-09-19: 302.00 GBP
filed on: 3rd, October 2017
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, October 2017
| resolution
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, August 2017
| resolution
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2017-08-04
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-08-04
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-08-04
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-08-04
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-04
filed on: 4th, August 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 27th, July 2017
| incorporation
|
Free Download
(9 pages)
|