| Total Documents | 137 |
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| Total Pages | 982 |
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| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 15 June 2023 | Confirmation statement made on 28 April 2023 with updates |
| 19 December 2022 | Total exemption full accounts made up to 31 December 2021 |
| 29 April 2022 | Change of details for Mr Richard John Hards as a person with significant control on 6 April 2016 |
| 29 April 2022 | Confirmation statement made on 28 April 2022 with updates |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 5 May 2021 | Confirmation statement made on 30 April 2021 with updates |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 |
| 12 May 2020 | Confirmation statement made on 30 April 2020 with updates |
| 6 November 2019 | Change of details for Mr Richard John Hards as a person with significant control on 6 November 2019 |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates |
| 8 June 2018 | Total exemption full accounts made up to 31 December 2017 |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 |
| 19 June 2017 | Confirmation statement made on 30 April 2017 with updates |
| 19 June 2017 | Confirmation statement made on 30 April 2017 with updates |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 12 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 20 May 2014 | Annual return made up to 30 April 2014 Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 30 April 2014 Statement of capital on 2014-05-20
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| 20 June 2013 | Annual return made up to 30 April 2013 |
| 20 June 2013 | Annual return made up to 30 April 2013 |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 19 October 2012 | Amended accounts made up to 31 December 2011 |
| 19 October 2012 | Amended accounts made up to 31 December 2011 |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
| 17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 31 May 2011 | Annual return made up to 30 April 2011 |
| 31 May 2011 | Annual return made up to 30 April 2011 |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 9 June 2010 | Annual return made up to 30 April 2010 |
| 9 June 2010 | Annual return made up to 30 April 2010 |
| 14 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 |
| 14 January 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 12 May 2009 | Registered office changed on 12/05/2009 from 2 queens terrace aberdeen aberdeenshire AB10 1XL |
| 12 May 2009 | Registered office changed on 12/05/2009 from 2 queens terrace aberdeen aberdeenshire AB10 1XL |
| 11 May 2009 | Return made up to 30/04/09; full list of members |
| 11 May 2009 | Return made up to 30/04/09; full list of members |
| 24 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 24 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 16 May 2008 | Return made up to 30/04/08; no change of members |
| 16 May 2008 | Return made up to 30/04/08; no change of members |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 17 May 2007 | Return made up to 30/04/07; no change of members
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| 17 May 2007 | Return made up to 30/04/07; no change of members
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| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 2 May 2006 | Return made up to 30/04/06; full list of members |
| 2 May 2006 | Return made up to 30/04/06; full list of members |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 18 May 2005 | Return made up to 30/04/05; full list of members |
| 18 May 2005 | Return made up to 30/04/05; full list of members |
| 11 January 2005 | Total exemption full accounts made up to 31 December 2003 |
| 11 January 2005 | Total exemption full accounts made up to 31 December 2003 |
| 18 November 2004 | Partic of mort/charge * |
| 18 November 2004 | Partic of mort/charge * |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 13 October 2004 | New secretary appointed |
| 13 October 2004 | Director resigned |
| 13 October 2004 | Director resigned |
| 13 October 2004 | New secretary appointed |
| 21 June 2004 | Return made up to 30/04/04; full list of members |
| 21 June 2004 | Return made up to 30/04/04; full list of members |
| 13 January 2004 | Total exemption full accounts made up to 31 December 2002 |
| 13 January 2004 | Total exemption full accounts made up to 31 December 2002 |
| 4 August 2003 | Return made up to 30/04/03; full list of members |
| 4 August 2003 | Return made up to 30/04/03; full list of members |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2001 |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2001 |
| 29 November 2002 | New director appointed |
| 29 November 2002 | New director appointed |
| 29 November 2002 | Director resigned |
| 29 November 2002 | Director resigned |
| 8 July 2002 | Return made up to 30/04/02; full list of members
|
| 8 July 2002 | Return made up to 30/04/02; full list of members
|
| 10 April 2002 | New director appointed |
| 10 April 2002 | New director appointed |
| 29 March 2002 | Ad 07/03/02--------- £ si 98@1=98 £ ic 2/100 |
| 29 March 2002 | Ad 07/03/02--------- £ si 98@1=98 £ ic 2/100 |
| 21 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 21 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 29 May 2001 | Return made up to 30/04/01; full list of members |
| 29 May 2001 | Return made up to 30/04/01; full list of members |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 |
| 22 May 2000 | Return made up to 30/04/00; full list of members |
| 22 May 2000 | Return made up to 30/04/00; full list of members |
| 8 May 2000 | Registered office changed on 08/05/00 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL |
| 8 May 2000 | Registered office changed on 08/05/00 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL |
| 2 May 2000 | Registered office changed on 02/05/00 from: 66 queens road aberdeen AB15 4YE |
| 2 May 2000 | Registered office changed on 02/05/00 from: 66 queens road aberdeen AB15 4YE |
| 10 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 10 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 20 May 1999 | Return made up to 30/04/99; full list of members |
| 20 May 1999 | Return made up to 30/04/99; full list of members |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 28 May 1998 | Return made up to 30/04/98; no change of members |
| 28 May 1998 | Return made up to 30/04/98; no change of members |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 29 May 1997 | Return made up to 30/04/97; no change of members
|
| 29 May 1997 | Return made up to 30/04/97; no change of members
|
| 13 December 1996 | Full accounts made up to 31 December 1995 |
| 13 December 1996 | Full accounts made up to 31 December 1995 |
| 16 April 1996 | Return made up to 30/04/96; full list of members
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| 16 April 1996 | Return made up to 30/04/96; full list of members
|
| 30 October 1995 | Full accounts made up to 31 December 1994 |
| 30 October 1995 | Full accounts made up to 31 December 1994 |
| 25 April 1995 | Return made up to 30/04/95; full list of members |
| 25 April 1995 | Return made up to 30/04/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 9 June 1992 | Resolutions
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| 9 June 1992 | Resolutions
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| 30 April 1992 | Incorporation |
| 30 April 1992 | Incorporation |
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