(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates September 7, 2018
filed on: 17th, 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: 4th, July 2018
| accounts
|
Free Download
(14 pages)
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(AD01) Registered office address changed from 4 Dundurn Walk St. Fillans Crieff PH6 2NA Scotland to The Anchorage Albert Place Dufftown Keith AB55 4AY on May 9, 2018
filed on: 9th, May 2018
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 15, 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) On January 5, 2018 new director was appointed.
filed on: 18th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) On January 5, 2018 new director was appointed.
filed on: 18th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 10, 2017
filed on: 18th, February 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 16, 2018
filed on: 18th, February 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on February 16, 2018
filed on: 18th, February 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 7, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2016
filed on: 24th, June 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from The Clock Tower the Square Dufftown Moray AB55 4AD to 4 Dundurn Walk St. Fillans Crieff PH6 2NA on June 20, 2017
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, February 2017
| incorporation
|
Free Download
(19 pages)
|
(AP01) On December 20, 2016 new director was appointed.
filed on: 31st, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 30, 2016
filed on: 31st, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 7, 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On January 1, 2016 new director was appointed.
filed on: 9th, September 2016
| officers
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, December 2015
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, December 2015
| resolution
|
Free Download
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(NEWINC) Certificate of incorporation
filed on: 8th, September 2015
| incorporation
|
Free Download
(37 pages)
|