10 July 2017 | Confirmation statement made on 10 July 2017 with no updates | 3 pages |
---|
6 March 2017 | Total exemption small company accounts made up to 31 August 2016 | 6 pages |
---|
19 July 2016 | Confirmation statement made on 17 July 2016 with updates | 5 pages |
---|
2 March 2016 | Total exemption small company accounts made up to 31 August 2015 | 6 pages |
---|
28 September 2015 | Registered office address changed from Broomlea Blairdaff Inverurie Aberdeenshire AB51 5LP to 5 Cairn Seat Inverurie Aberdeenshire AB51 5JH on 28 September 2015 | 1 page |
---|
28 September 2015 | Director's details changed for Mr Alan Duncan Lyon on 28 September 2015 | 2 pages |
---|
28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 | 4 pages |
---|
26 February 2015 | Total exemption small company accounts made up to 31 August 2014 | 6 pages |
---|
22 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 | 4 pages |
---|
14 February 2014 | Total exemption small company accounts made up to 31 August 2013 | 6 pages |
---|
14 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
| 4 pages |
---|
24 January 2013 | Total exemption small company accounts made up to 31 August 2012 | 6 pages |
---|
20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders | 4 pages |
---|
27 February 2012 | Total exemption small company accounts made up to 31 August 2011 | 6 pages |
---|
18 August 2011 | Director's details changed for Mr Alan Duncan Lyon on 18 August 2011 | 2 pages |
---|
18 August 2011 | Registered office address changed from Manar Stables Manar Inverurie Aberdeenshire AB51 5JQ on 18 August 2011 | 1 page |
---|
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders | 4 pages |
---|
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 | 6 pages |
---|
11 August 2010 | Director's details changed for Mr Alan Duncan Lyon on 31 July 2010 | 3 pages |
---|
11 August 2010 | Registered office address changed from Manar Cottage Manar Inverurie Aberdeenshire AB51 5JQ Scotland on 11 August 2010 | 2 pages |
---|
26 July 2010 | Registered office address changed from Inglewood Sauchen Inverurie Aberdeenshire AB51 7LQ on 26 July 2010 | 1 page |
---|
26 July 2010 | Director's details changed for Alan Duncan Lyon on 17 July 2010 | 2 pages |
---|
26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders | 4 pages |
---|
21 December 2009 | Total exemption small company accounts made up to 31 August 2009 | 6 pages |
---|
2 September 2009 | Return made up to 17/07/09; full list of members | 3 pages |
---|
21 August 2009 | Director's change of particulars / alan lyon / 04/08/2009 | 1 page |
---|
29 July 2009 | Registered office changed on 29/07/2009 from leschangie house kemnay aberdeenshire AB51 5PP | 1 page |
---|
20 February 2009 | Total exemption small company accounts made up to 31 August 2008 | 6 pages |
---|
30 July 2008 | Return made up to 17/07/08; full list of members | 3 pages |
---|
21 February 2008 | Registered office changed on 21/02/08 from: leschangie farmhouse kemnay aberdeenshire AB51 5PP | 1 page |
---|
21 February 2008 | Director's particulars changed | 1 page |
---|
11 January 2008 | Total exemption full accounts made up to 31 August 2007 | 9 pages |
---|
24 July 2007 | Return made up to 17/07/07; no change of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
19 January 2007 | Total exemption full accounts made up to 31 August 2006 | 9 pages |
---|
25 July 2006 | Return made up to 17/07/06; full list of members | 6 pages |
---|
21 February 2006 | Total exemption full accounts made up to 31 August 2005 | 10 pages |
---|
15 July 2005 | Return made up to 17/07/05; full list of members | 6 pages |
---|
2 November 2004 | Total exemption full accounts made up to 31 August 2004 | 9 pages |
---|
9 July 2004 | Return made up to 17/07/04; full list of members | 6 pages |
---|
8 August 2003 | New director appointed | 1 page |
---|
8 August 2003 | New secretary appointed | 1 page |
---|
5 August 2003 | Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
---|
5 August 2003 | Registered office changed on 05/08/03 from: leschangie farmhouse kemnay aberdeenshire AB51 5PP | 1 page |
---|
5 August 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 | 1 page |
---|
31 July 2003 | Director resigned | 1 page |
---|
31 July 2003 | Secretary resigned | 1 page |
---|
31 July 2003 | Director resigned | 1 page |
---|
17 July 2003 | Incorporation | 15 pages |
---|