(MR04) Charge 2 satisfaction in full.
filed on: 29th, July 2023
| mortgage
|
Free Download
(1 page)
|
(AD01) Address change date: 2023/04/14. New Address: C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR. Previous address: Shiels Lodge Whitecairns Aberdeenshire AB23 8UL
filed on: 14th, April 2023
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/03/25
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 17th, March 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 18th, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/03/25
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 29th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/03/25
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/03/25
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 26th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/03/25
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/04/09
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 22nd, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/04/09
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 11th, April 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2016/04/09 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/05
capital
|
|
(MR05) All of the property or undertaking has been released from charge 2
filed on: 27th, April 2016
| mortgage
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 21st, April 2016
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/07/31
filed on: 21st, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/04/09 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/20
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 28th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/04/09 with full list of members
filed on: 26th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/26
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(8 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/04/09 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 18th, June 2012
| resolution
|
Free Download
(39 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/06/01
filed on: 14th, June 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2012/06/01
filed on: 13th, June 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on 2012/05/25
filed on: 28th, May 2012
| capital
|
Free Download
(3 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 23rd, May 2012
| document replacement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/05/14.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/11.
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/04/09 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2011/11/24
filed on: 24th, November 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/04/09 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, March 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010/04/09 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/04/09 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 29th, January 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2009/05/07 with shareholders record
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
(410(Scot)) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, August 2008
| mortgage
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/04/2009 to 31/07/2009
filed on: 8th, August 2008
| accounts
|
Free Download
(1 page)
|
(288b) On 2008/04/16 Appointment terminated director
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, April 2008
| incorporation
|
Free Download
(15 pages)
|