Total Documents | 104 |
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Total Pages | 415 |
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5 December 2023 | Confirmation statement made on 30 November 2023 with no updates |
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31 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
1 December 2022 | Confirmation statement made on 30 November 2022 with no updates |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
2 December 2021 | Confirmation statement made on 30 November 2021 with no updates |
5 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
5 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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4 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 September 2014 | Director's details changed for Andrew Lindsay Grieve on 26 August 2014 |
1 September 2014 | Director's details changed for Andrew Lindsay Grieve on 26 August 2014 |
27 December 2013 | Director's details changed for Andrew Lindsay Grieve on 27 December 2013 |
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Director's details changed for Andrew Lindsay Grieve on 27 December 2013 |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
17 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders |
17 January 2012 | Director's details changed for Andrew Lindsay Grieve on 10 November 2011 |
17 January 2012 | Director's details changed for Andrew Lindsay Grieve on 10 November 2011 |
10 January 2012 | Director's details changed for Andrew Lindsay Grieve on 10 November 2011 |
10 January 2012 | Director's details changed for Andrew Lindsay Grieve on 10 November 2011 |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
29 April 2009 | Registered office changed on 29/04/2009 from 12 north silver street aberdeen AB10 1RL |
29 April 2009 | Registered office changed on 29/04/2009 from 12 north silver street aberdeen AB10 1RL |
5 January 2009 | Return made up to 30/11/08; full list of members |
5 January 2009 | Return made up to 30/11/08; full list of members |
16 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
17 July 2008 | Secretary appointed john robert davie |
17 July 2008 | Appointment terminated secretary messrs jamieson davie |
17 July 2008 | Secretary appointed john robert davie |
17 July 2008 | Appointment terminated secretary messrs jamieson davie |
21 December 2007 | Return made up to 30/11/07; full list of members |
21 December 2007 | Return made up to 30/11/07; full list of members |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 January 2007 | Auditor's resignation |
23 January 2007 | Auditor's resignation |
15 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
15 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
4 December 2006 | Return made up to 30/11/06; full list of members |
4 December 2006 | Return made up to 30/11/06; full list of members |
18 October 2006 | Accounting reference date shortened from 31/12/05 to 30/12/05 |
18 October 2006 | Accounting reference date shortened from 31/12/05 to 30/12/05 |
2 August 2006 | Director's particulars changed |
2 August 2006 | Director's particulars changed |
28 December 2005 | Return made up to 30/11/05; full list of members |
28 December 2005 | Return made up to 30/11/05; full list of members |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
7 December 2004 | Return made up to 30/11/04; full list of members |
7 December 2004 | Return made up to 30/11/04; full list of members |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 December 2003 | Return made up to 30/11/03; full list of members |
3 December 2003 | Return made up to 30/11/03; full list of members |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
29 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
12 February 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 |
12 February 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 |
31 December 2002 | Return made up to 30/11/02; full list of members |
31 December 2002 | Return made up to 30/11/02; full list of members |
13 December 2001 | Ad 30/11/01--------- £ si 9@1=9 £ ic 1/10 |
13 December 2001 | Ad 30/11/01--------- £ si 9@1=9 £ ic 1/10 |
13 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 |
13 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 |
4 December 2001 | Secretary resigned |
4 December 2001 | Secretary resigned |
30 November 2001 | Incorporation |
30 November 2001 | Incorporation |