Total Documents | 148 |
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Total Pages | 747 |
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14 September 2020 | Total exemption full accounts made up to 31 December 2019 |
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1 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
3 July 2019 | Confirmation statement made on 1 July 2019 with no updates |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 |
5 September 2018 | Total exemption full accounts made up to 31 December 2017 |
3 July 2018 | Confirmation statement made on 1 July 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 |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
5 July 2016 | Confirmation statement made on 1 July 2016 with updates |
5 July 2016 | Confirmation statement made on 1 July 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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27 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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30 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
9 May 2011 | Termination of appointment of Colin Clark as a secretary |
9 May 2011 | Termination of appointment of Colin Clark as a secretary |
13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 July 2010 | Director's details changed for William Stephen Walker on 1 July 2010 |
13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
13 July 2010 | Director's details changed for William Stephen Walker on 1 July 2010 |
13 July 2010 | Director's details changed for William Stephen Walker on 1 July 2010 |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 July 2009 | Return made up to 01/07/09; full list of members |
1 July 2009 | Return made up to 01/07/09; full list of members |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 July 2008 | Return made up to 01/07/08; full list of members |
2 July 2008 | Return made up to 01/07/08; full list of members |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 July 2007 | Return made up to 01/07/07; full list of members |
23 July 2007 | Return made up to 01/07/07; full list of members |
2 November 2006 | Accounts for a small company made up to 31 December 2005 |
2 November 2006 | Accounts for a small company made up to 31 December 2005 |
6 July 2006 | Return made up to 01/07/06; full list of members |
6 July 2006 | Return made up to 01/07/06; full list of members |
13 January 2006 | Dec mort/charge * |
13 January 2006 | Dec mort/charge * |
8 November 2005 | Dec mort/charge * |
8 November 2005 | Dec mort/charge * |
25 October 2005 | Partic of mort/charge * |
25 October 2005 | Partic of mort/charge * |
1 July 2005 | Return made up to 01/07/05; full list of members |
1 July 2005 | Return made up to 01/07/05; full list of members |
11 May 2005 | Accounts for a small company made up to 31 December 2004 |
11 May 2005 | Accounts for a small company made up to 31 December 2004 |
29 October 2004 | Accounts for a small company made up to 31 December 2003 |
29 October 2004 | Accounts for a small company made up to 31 December 2003 |
30 June 2004 | Return made up to 01/07/04; full list of members
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30 June 2004 | Return made up to 01/07/04; full list of members
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8 October 2003 | Registered office changed on 08/10/03 from: 7 queens terrace aberdeen AB10 1XL |
8 October 2003 | Registered office changed on 08/10/03 from: 7 queens terrace aberdeen AB10 1XL |
4 September 2003 | New secretary appointed |
4 September 2003 | New secretary appointed |
4 September 2003 | Secretary resigned |
4 September 2003 | Secretary resigned |
13 August 2003 | Accounts for a small company made up to 31 December 2002 |
13 August 2003 | Accounts for a small company made up to 31 December 2002 |
24 July 2003 | Return made up to 01/07/03; full list of members |
24 July 2003 | Return made up to 01/07/03; full list of members |
4 September 2002 | Full accounts made up to 31 December 2001 |
4 September 2002 | Full accounts made up to 31 December 2001 |
9 July 2002 | Return made up to 01/07/02; full list of members
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9 July 2002 | Return made up to 01/07/02; full list of members
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11 July 2001 | Return made up to 01/07/01; full list of members
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11 July 2001 | Return made up to 01/07/01; full list of members
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22 May 2001 | Full accounts made up to 31 December 2000 |
22 May 2001 | Full accounts made up to 31 December 2000 |
21 August 2000 | Partic of mort/charge * |
21 August 2000 | Partic of mort/charge * |
21 July 2000 | Full accounts made up to 31 December 1999 |
21 July 2000 | Full accounts made up to 31 December 1999 |
19 July 2000 | Return made up to 01/07/00; full list of members
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19 July 2000 | Return made up to 01/07/00; full list of members
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11 January 2000 | New director appointed |
11 January 2000 | New director appointed |
30 December 1999 | Director resigned |
30 December 1999 | Director resigned |
26 July 1999 | Return made up to 01/07/99; full list of members
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26 July 1999 | Return made up to 01/07/99; full list of members
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26 June 1999 | Full accounts made up to 31 December 1998 |
26 June 1999 | Full accounts made up to 31 December 1998 |
15 December 1998 | Dec mort/charge * |
15 December 1998 | Dec mort/charge * |
13 November 1998 | Director resigned |
13 November 1998 | Director resigned |
23 July 1998 | New director appointed |
23 July 1998 | New director appointed |
22 July 1998 | Return made up to 01/07/98; full list of members
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22 July 1998 | Return made up to 01/07/98; full list of members
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22 June 1998 | Full accounts made up to 31 December 1997 |
22 June 1998 | Full accounts made up to 31 December 1997 |
29 December 1997 | Registered office changed on 29/12/97 from: 421 union street aberdeen aberdeenshire AB11 6DA |
29 December 1997 | Registered office changed on 29/12/97 from: 421 union street aberdeen aberdeenshire AB11 6DA |
16 September 1997 | Full accounts made up to 31 December 1996 |
16 September 1997 | Full accounts made up to 31 December 1996 |
31 July 1997 | Return made up to 01/07/97; no change of members
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31 July 1997 | Return made up to 01/07/97; no change of members
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17 April 1997 | New director appointed |
17 April 1997 | New director appointed |
26 March 1997 | Dec mort/charge * |
26 March 1997 | Dec mort/charge * |
25 February 1997 | Resolutions
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25 February 1997 | Resolutions
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13 February 1997 | Partic of mort/charge * |
13 February 1997 | Partic of mort/charge * |
6 July 1996 | Return made up to 01/07/96; no change of members
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6 July 1996 | Return made up to 01/07/96; no change of members
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25 April 1996 | Full accounts made up to 31 December 1995 |
25 April 1996 | Full accounts made up to 31 December 1995 |
29 February 1996 | Ad 22/07/94--------- £ si 98@1 |
29 February 1996 | Ad 22/07/94--------- £ si 98@1 |
16 August 1994 | Memorandum and Articles of Association |
16 August 1994 | Memorandum and Articles of Association |
11 August 1994 | Company name changed\certificate issued on 11/08/94 |
11 August 1994 | Company name changed\certificate issued on 11/08/94 |
8 August 1994 | Resolutions
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1 July 1994 | Incorporation |
1 July 1994 | Incorporation |