(AA01) Previous accounting period shortened from April 30, 2024 to February 6, 2024
filed on: 28th, February 2024
| accounts
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(AD01) New registered office address C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE. Change occurred on February 28, 2024. Company's previous address: Edgehill Lodge 248 North Deeside Road Milltimber Aberdeenshire AB13 0DJ.
filed on: 28th, February 2024
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 6, 2024
filed on: 28th, February 2024
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates December 7, 2023
filed on: 7th, December 2023
| confirmation statement
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(4 pages)
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(PSC04) Change to a person with significant control December 6, 2023
filed on: 7th, December 2023
| persons with significant control
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 9th, June 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates April 16, 2023
filed on: 18th, April 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 23rd, May 2022
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates April 16, 2022
filed on: 20th, April 2022
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 12th, August 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates April 16, 2021
filed on: 16th, April 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, July 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates April 16, 2020
filed on: 16th, April 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 15th, May 2019
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates April 16, 2019
filed on: 16th, April 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 April 30, 2018
filed on: 23rd, July 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 16, 2018
filed on: 17th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 22nd, September 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates April 16, 2017
filed on: 20th, April 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 26th, June 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2016
filed on: 17th, April 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 19th, August 2015
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2015
filed on: 16th, April 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 25th, June 2014
| accounts
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(7 pages)
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(SH01) Capital declared on May 17, 2014: 2.00 GBP
filed on: 5th, June 2014
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2014
filed on: 19th, April 2014
| annual return
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(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 30th, September 2013
| resolution
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(32 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 6th, June 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2013
filed on: 16th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 22nd, June 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2012
filed on: 16th, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, November 2011
| accounts
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(6 pages)
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(AD01) Company moved to new address on September 1, 2011. Old Address: 20 Braeside Terrace Aberdeen AB15 7TT Scotland
filed on: 1st, September 2011
| address
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(1 page)
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(CH03) On July 1, 2011 secretary's details were changed
filed on: 1st, September 2011
| officers
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(2 pages)
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(CH01) On July 1, 2011 director's details were changed
filed on: 1st, September 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2011
filed on: 19th, April 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 27th, July 2010
| accounts
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(4 pages)
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(AD01) Company moved to new address on April 20, 2010. Old Address: Fredrick Jonathan Bell 20 Braeside Terrace Aberdeen Aberdeenshire AB15 7TT
filed on: 20th, April 2010
| address
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(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 20th, April 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2010
filed on: 20th, April 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 30th, August 2009
| accounts
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(3 pages)
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(363a) Period up to April 16, 2009 - Annual return with full member list
filed on: 16th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 21st, July 2008
| accounts
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(3 pages)
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(363a) Period up to April 23, 2008 - Annual return with full member list
filed on: 23rd, April 2008
| annual return
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2007
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2007
| incorporation
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(14 pages)
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