(CS01) Confirmation statement with no updates 2023-12-30
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4312580004, created on 2023-11-08
filed on: 10th, November 2023
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, May 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022-12-30
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2022-09-01
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-09-01
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 28th, December 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, December 2022
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 23rd, December 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 4 Callum Path Kingswells Aberdeen AB15 8XN to 3 Bon Accord Square Aberdeen AB11 6DJ on 2022-02-02
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-30
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge SC4312580003, created on 2021-06-03
filed on: 9th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-01-15
filed on: 25th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, October 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2020-01-15
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-04-27: 101.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-06-16
filed on: 31st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4312580001, created on 2018-12-14
filed on: 4th, January 2019
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge SC4312580002, created on 2018-12-14
filed on: 4th, January 2019
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 12th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-06-16
filed on: 16th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2018-04-06: 100.00 GBP
filed on: 20th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-10-26
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 11th, July 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-09-30: 106.00 GBP
filed on: 27th, October 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-10-26
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from 2015-08-31 to 2015-12-31
filed on: 12th, April 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-08-28 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 14th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-08-28 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, April 2014
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, April 2014
| resolution
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-08-28 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-10-07: 100.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 28th, August 2012
| incorporation
|
Free Download
(23 pages)
|