(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 30th, May 2023
| accounts
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Free Download
(6 pages)
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(AA01) Accounting reference date changed from Sun, 31st Jul 2022 to Wed, 31st Aug 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(1 page)
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(TM02) Sun, 31st Jul 2022 - the day secretary's appointment was terminated
filed on: 12th, August 2022
| officers
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Free Download
(1 page)
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(AP04) New secretary appointment on Sun, 31st Jul 2022
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: Sat, 14th Aug 2021. New Address: 40, Urquhart Road Aberdeen AB24 5LT. Previous address: 8 Albert Place Aberdeen AB25 1RG Scotland
filed on: 14th, August 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: Wed, 26th Feb 2020. New Address: 8 Albert Place Aberdeen AB25 1RG. Previous address: C/O Forbes-Cable Limited Chartered Accountants 9 Victoria Street Aberdeen AB10 1XB
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 6th, May 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 6th Jul 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 16th Jul 2015: 1000.00 GBP
capital
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(AD01) Address change date: Thu, 16th Jul 2015. New Address: C/O Forbes-Cable Limited Chartered Accountants 9 Victoria Street Aberdeen AB10 1XB. Previous address: 8 Albert Place Aberdeen Aberdeenshire AB25 1RG
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 24th, May 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Sun, 6th Jul 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 6th Jul 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 6th Jul 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 6th Jul 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(5 pages)
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(CH01) On Sun, 28th Feb 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 6th Jul 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 8th, December 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 6th, June 2008
| accounts
|
Free Download
(5 pages)
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(288b) On Tue, 6th Nov 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 6th Nov 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 6th Nov 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 6th Nov 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Mon, 16th Jul 2007 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 16th Jul 2007 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Mon, 16th Jul 2007 Annual return (Director's particulars changed)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 18/05/06 from: 44 victoria street aberdeen AB10 1XA
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/05/06 from: 44 victoria street aberdeen AB10 1XA
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 16th Sep 2005 with shareholders record
filed on: 16th, September 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Fri, 16th Sep 2005 with shareholders record
filed on: 16th, September 2005
| annual return
|
Free Download
(7 pages)
|
(288b) On Mon, 5th Sep 2005 Secretary resigned;director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 5th Sep 2005 Secretary resigned;director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 19th Aug 2005 New secretary appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 19th Aug 2005 New secretary appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Aug 2004 Secretary resigned
filed on: 3rd, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 3rd Aug 2004 Secretary resigned
filed on: 3rd, August 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 3rd Aug 2004 Director resigned
filed on: 3rd, August 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 3rd Aug 2004 Director resigned
filed on: 3rd, August 2004
| officers
|
Free Download
(1 page)
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(288a) On Tue, 3rd Aug 2004 New secretary appointed;new director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 3rd Aug 2004 New secretary appointed;new director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 3rd Aug 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 750 shares on Tue, 27th Jul 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, August 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 750 shares on Tue, 27th Jul 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, August 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2004
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, July 2004
| incorporation
|
Free Download
(15 pages)
|