Total Documents | 86 |
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Total Pages | 433 |
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11 March 2020 | Confirmation statement made on 11 March 2020 with updates |
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25 February 2020 | Total exemption full accounts made up to 31 May 2019 |
18 March 2019 | Confirmation statement made on 11 March 2019 with no updates |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 |
14 March 2018 | Confirmation statement made on 11 March 2018 with updates |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 |
17 March 2017 | Confirmation statement made on 11 March 2017 with updates |
17 March 2017 | Confirmation statement made on 11 March 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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18 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
6 November 2014 | Satisfaction of charge 1 in full |
6 November 2014 | Satisfaction of charge 1 in full |
7 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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31 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
31 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
10 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
10 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
5 November 2012 | Termination of appointment of Mary Stuart as a director |
5 November 2012 | Termination of appointment of Mary Stuart as a secretary |
5 November 2012 | Termination of appointment of Mary Stuart as a secretary |
5 November 2012 | Termination of appointment of Mary Stuart as a director |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
25 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
25 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
18 November 2011 | Registered office address changed from Unit 23/24 Murcar Commercial Park Denmore Road, Bridge of Don Aberdeen AB23 8JW on 18 November 2011 |
18 November 2011 | Registered office address changed from Unit 23/24 Murcar Commercial Park Denmore Road, Bridge of Don Aberdeen AB23 8JW on 18 November 2011 |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
8 December 2010 | Total exemption full accounts made up to 31 May 2010 |
8 December 2010 | Total exemption full accounts made up to 31 May 2010 |
5 April 2010 | Director's details changed for David Alexander Jamieson on 12 March 2010 |
5 April 2010 | Director's details changed for Mary Catherine Charlotte Stuart on 12 March 2010 |
5 April 2010 | Director's details changed for David Alexander Jamieson on 12 March 2010 |
5 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
5 April 2010 | Director's details changed for Mary Catherine Charlotte Stuart on 12 March 2010 |
5 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
26 November 2009 | Total exemption small company accounts made up to 31 May 2009 |
26 November 2009 | Total exemption small company accounts made up to 31 May 2009 |
2 April 2009 | Return made up to 11/03/09; full list of members |
2 April 2009 | Return made up to 11/03/09; full list of members |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
7 November 2008 | Director appointed mary charlotte catherine stuart |
7 November 2008 | Director appointed mary charlotte catherine stuart |
15 May 2008 | Return made up to 11/03/08; full list of members |
15 May 2008 | Return made up to 11/03/08; full list of members |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
31 May 2007 | Total exemption small company accounts made up to 31 May 2006 |
31 May 2007 | Total exemption small company accounts made up to 31 May 2006 |
15 March 2007 | Return made up to 11/03/07; full list of members
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15 March 2007 | Return made up to 11/03/07; full list of members
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7 March 2006 | Return made up to 11/03/06; full list of members
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7 March 2006 | Return made up to 11/03/06; full list of members
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11 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
11 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
29 March 2005 | Return made up to 11/03/05; full list of members
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29 March 2005 | Return made up to 11/03/05; full list of members
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8 February 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 |
8 February 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 |
26 August 2004 | Partic of mort/charge * |
26 August 2004 | Partic of mort/charge * |
23 March 2004 | New director appointed |
23 March 2004 | New secretary appointed |
23 March 2004 | Ad 11/03/04--------- £ si 98@1=98 £ ic 2/100 |
23 March 2004 | New director appointed |
23 March 2004 | New secretary appointed |
23 March 2004 | Ad 11/03/04--------- £ si 98@1=98 £ ic 2/100 |
15 March 2004 | Secretary resigned |
15 March 2004 | Director resigned |
15 March 2004 | Director resigned |
15 March 2004 | Secretary resigned |
11 March 2004 | Incorporation |
11 March 2004 | Incorporation |