Total Documents | 123 |
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Total Pages | 659 |
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28 November 2023 | Confirmation statement made on 1 October 2023 with no updates |
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22 November 2023 | Total exemption full accounts made up to 27 February 2023 |
14 November 2022 | Confirmation statement made on 1 October 2022 with no updates |
3 November 2022 | Total exemption full accounts made up to 27 February 2022 |
26 November 2021 | Confirmation statement made on 1 October 2021 with no updates |
27 August 2021 | Satisfaction of charge SC2026520003 in full |
23 August 2021 | Total exemption full accounts made up to 27 February 2021 |
24 February 2021 | Total exemption full accounts made up to 27 February 2020 |
6 January 2021 | Confirmation statement made on 1 October 2020 with no updates |
3 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
17 May 2019 | Total exemption full accounts made up to 28 February 2019 |
27 February 2019 | Total exemption full accounts made up to 28 February 2018 |
29 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 |
5 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
2 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
2 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
26 September 2017 | Total exemption full accounts made up to 28 February 2017 |
26 September 2017 | Total exemption full accounts made up to 28 February 2017 |
15 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
15 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates |
26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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3 September 2015 | Registered office address changed from Unit 5 Badentoy Place Portlethen Aberdeen AB12 4YF to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY on 3 September 2015 |
3 September 2015 | Registered office address changed from Unit 5 Badentoy Place Portlethen Aberdeen AB12 4YF to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY on 3 September 2015 |
3 September 2015 | Registered office address changed from Unit 5 Badentoy Place Portlethen Aberdeen AB12 4YF to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY on 3 September 2015 |
9 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
9 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
10 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 December 2013 | Registration of charge 2026520003 |
6 December 2013 | Registration of charge 2026520003 |
6 December 2013 | Registration of charge 2026520002 |
6 December 2013 | Registration of charge 2026520002 |
23 October 2013 | Total exemption small company accounts made up to 28 February 2013 |
23 October 2013 | Total exemption small company accounts made up to 28 February 2013 |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Termination of appointment of Julian Couch as a director |
2 October 2013 | Termination of appointment of Julian Couch as a director |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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1 October 2013 | Termination of appointment of Julian Couch as a director |
1 October 2013 | Termination of appointment of Julian Couch as a director |
28 August 2013 | Registration of charge 2026520001 |
28 August 2013 | Registration of charge 2026520001 |
14 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
13 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
13 September 2012 | Total exemption small company accounts made up to 29 February 2012 |
5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
5 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
9 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
9 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
12 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
12 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
6 January 2010 | Registered office address changed from Unit 7 Badentoy Place Portlethen Aberdeen AB12 4YF on 6 January 2010 |
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
6 January 2010 | Director's details changed for Ian Stuart Williamson on 24 December 2009 |
6 January 2010 | Director's details changed for Julian Couch on 24 December 2009 |
6 January 2010 | Director's details changed for Julian Couch on 24 December 2009 |
6 January 2010 | Registered office address changed from Unit 7 Badentoy Place Portlethen Aberdeen AB12 4YF on 6 January 2010 |
6 January 2010 | Registered office address changed from Unit 7 Badentoy Place Portlethen Aberdeen AB12 4YF on 6 January 2010 |
6 January 2010 | Director's details changed for Ian Stuart Williamson on 24 December 2009 |
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
9 July 2009 | Total exemption small company accounts made up to 28 February 2009 |
9 July 2009 | Total exemption small company accounts made up to 28 February 2009 |
9 January 2009 | Return made up to 24/12/08; full list of members |
9 January 2009 | Return made up to 24/12/08; full list of members |
3 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
3 December 2008 | Total exemption small company accounts made up to 29 February 2008 |
11 January 2008 | Return made up to 24/12/07; full list of members |
11 January 2008 | Return made up to 24/12/07; full list of members |
19 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
19 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
10 January 2007 | Return made up to 24/12/06; full list of members |
10 January 2007 | Return made up to 24/12/06; full list of members |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
27 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
1 February 2006 | Return made up to 24/12/05; full list of members |
1 February 2006 | Return made up to 24/12/05; full list of members |
14 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
14 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
23 January 2005 | New director appointed |
23 January 2005 | New director appointed |
10 January 2005 | Return made up to 24/12/04; full list of members |
10 January 2005 | Return made up to 24/12/04; full list of members |
29 October 2004 | Total exemption small company accounts made up to 29 February 2004 |
29 October 2004 | Total exemption small company accounts made up to 29 February 2004 |
16 January 2004 | Return made up to 24/12/03; full list of members
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16 January 2004 | Return made up to 24/12/03; full list of members
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14 October 2003 | Total exemption small company accounts made up to 28 February 2003 |
14 October 2003 | Total exemption small company accounts made up to 28 February 2003 |
14 March 2003 | Ad 11/02/02--------- £ si 200@1 |
14 March 2003 | Ad 11/02/02--------- £ si 200@1 |
10 March 2003 | Return made up to 24/12/02; full list of members
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10 March 2003 | Return made up to 24/12/02; full list of members
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25 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
25 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
19 February 2002 | Return made up to 24/12/01; full list of members |
19 February 2002 | Return made up to 24/12/01; full list of members |
20 September 2001 | Accounting reference date extended from 31/12/00 to 28/02/01 |
20 September 2001 | Total exemption small company accounts made up to 28 February 2001 |
20 September 2001 | Accounting reference date extended from 31/12/00 to 28/02/01 |
20 September 2001 | Total exemption small company accounts made up to 28 February 2001 |
22 January 2001 | Return made up to 24/12/00; full list of members |
22 January 2001 | Return made up to 24/12/00; full list of members |
26 January 2000 | Director resigned |
26 January 2000 | New secretary appointed |
26 January 2000 | Secretary resigned |
26 January 2000 | New director appointed |
26 January 2000 | New director appointed |
26 January 2000 | Secretary resigned |
26 January 2000 | Director resigned |
26 January 2000 | New secretary appointed |
24 December 1999 | Incorporation |
24 December 1999 | Incorporation |