Total Documents | 100 |
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Total Pages | 337 |
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7 October 2020 | Total exemption full accounts made up to 31 May 2020 |
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18 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
8 January 2020 | Micro company accounts made up to 31 May 2019 |
15 June 2019 | Confirmation statement made on 12 June 2019 with no updates |
24 January 2019 | Micro company accounts made up to 31 May 2018 |
14 August 2018 | Registered office address changed from Cairnfold Cottage Sauchen Inverurie AB51 7RQ Scotland to Millview Fyvie Turriff AB53 8LX on 14 August 2018 |
14 August 2018 | Termination of appointment of Anita Marie Bell as a director on 1 August 2018 |
19 June 2018 | Confirmation statement made on 12 June 2018 with updates |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 |
3 July 2017 | Notification of Anita Marie Bell as a person with significant control on 1 June 2016 |
3 July 2017 | Notification of Harold Fordyce Bell as a person with significant control on 1 June 2016 |
3 July 2017 | Notification of Harold Fordyce Bell as a person with significant control on 1 June 2016 |
3 July 2017 | Notification of Anita Marie Bell as a person with significant control on 1 June 2016 |
26 June 2017 | Registered office address changed from 2 Fairlea Steading Breda Park Alford Aberdeenshire AB33 8NN to Cairnfold Cottage Sauchen Inverurie AB51 7RQ on 26 June 2017 |
26 June 2017 | Confirmation statement made on 12 June 2017 with no updates |
26 June 2017 | Confirmation statement made on 12 June 2017 with no updates |
26 June 2017 | Registered office address changed from 2 Fairlea Steading Breda Park Alford Aberdeenshire AB33 8NN to Cairnfold Cottage Sauchen Inverurie AB51 7RQ on 26 June 2017 |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
23 January 2017 | Statement of capital following an allotment of shares on 1 May 2016
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23 January 2017 | Statement of capital following an allotment of shares on 1 May 2016
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6 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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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 |
31 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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10 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
5 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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4 August 2014 | Registered office address changed from Cedar Wood Lodge Rhu-Na-Haven Road Aboyne Aberdeenshire AB34 5JB Scotland to 2 Fairlea Steading Breda Park Alford Aberdeenshire AB33 8NN on 4 August 2014 |
4 August 2014 | Director's details changed for Anita Marie Bell on 4 August 2014 |
4 August 2014 | Director's details changed for Harold Fordyce Bell on 4 August 2014 |
4 August 2014 | Registered office address changed from Cedar Wood Lodge Rhu-Na-Haven Road Aboyne Aberdeenshire AB34 5JB Scotland to 2 Fairlea Steading Breda Park Alford Aberdeenshire AB33 8NN on 4 August 2014 |
4 August 2014 | Director's details changed for Harold Fordyce Bell on 4 August 2014 |
4 August 2014 | Director's details changed for Anita Marie Bell on 4 August 2014 |
4 August 2014 | Director's details changed for Anita Marie Bell on 4 August 2014 |
4 August 2014 | Director's details changed for Harold Fordyce Bell on 4 August 2014 |
4 August 2014 | Registered office address changed from Cedar Wood Lodge Rhu-Na-Haven Road Aboyne Aberdeenshire AB34 5JB Scotland to 2 Fairlea Steading Breda Park Alford Aberdeenshire AB33 8NN on 4 August 2014 |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
12 August 2013 | Registered office address changed from Drumduan Dess Aboyne Aberdeenshire AB34 5BD on 12 August 2013 |
12 August 2013 | Director's details changed for Harold Fordyce Bell on 12 August 2013 |
12 August 2013 | Director's details changed for Anita Marie Bell on 12 August 2013 |
12 August 2013 | Director's details changed for Harold Fordyce Bell on 12 August 2013 |
12 August 2013 | Registered office address changed from Drumduan Dess Aboyne Aberdeenshire AB34 5BD on 12 August 2013 |
12 August 2013 | Director's details changed for Anita Marie Bell on 12 August 2013 |
28 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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28 June 2013 | Termination of appointment of Anita Bell as a secretary |
28 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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28 June 2013 | Termination of appointment of Anita Bell as a secretary |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
20 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
5 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
18 June 2010 | Director's details changed for Anita Marie Bell on 23 October 2009 |
18 June 2010 | Director's details changed for Harold Fordyce Bell on 23 October 2009 |
18 June 2010 | Director's details changed for Anita Marie Bell on 23 October 2009 |
18 June 2010 | Director's details changed for Harold Fordyce Bell on 23 October 2009 |
18 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders |
12 December 2009 | Director's details changed for Harold Fordyce Bell on 18 November 2009 |
12 December 2009 | Registered office address changed from Bailie Meikle Wartle Inverurie Aberdeenshire AB51 5AA on 12 December 2009 |
12 December 2009 | Secretary's details changed for Anita Marie Bell on 18 November 2009 |
12 December 2009 | Director's details changed for Harold Fordyce Bell on 18 November 2009 |
12 December 2009 | Registered office address changed from Bailie Meikle Wartle Inverurie Aberdeenshire AB51 5AA on 12 December 2009 |
12 December 2009 | Secretary's details changed for Anita Marie Bell on 18 November 2009 |
1 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
1 December 2009 | Total exemption small company accounts made up to 31 May 2009 |
17 June 2009 | Return made up to 12/06/09; full list of members |
17 June 2009 | Return made up to 12/06/09; full list of members |
4 September 2008 | Total exemption small company accounts made up to 31 May 2008 |
4 September 2008 | Total exemption small company accounts made up to 31 May 2008 |
26 June 2008 | Director and secretary's change of particulars / anita bell / 25/06/2008 |
26 June 2008 | Director's change of particulars / harold bell / 25/06/2008 |
26 June 2008 | Registered office changed on 26/06/2008 from 2 kingfisher place inverurie grampian AB51 6AE |
26 June 2008 | Director and secretary's change of particulars / anita bell / 25/06/2008 |
26 June 2008 | Registered office changed on 26/06/2008 from 2 kingfisher place inverurie grampian AB51 6AE |
26 June 2008 | Director's change of particulars / harold bell / 25/06/2008 |
13 June 2008 | Return made up to 12/06/08; full list of members |
13 June 2008 | Return made up to 12/06/08; full list of members |
27 November 2007 | Secretary's particulars changed;director's particulars changed |
27 November 2007 | Director's particulars changed |
27 November 2007 | Registered office changed on 27/11/07 from: 182 high street montrose DD10 8PH |
27 November 2007 | Director's particulars changed |
27 November 2007 | Registered office changed on 27/11/07 from: 182 high street montrose DD10 8PH |
27 November 2007 | Secretary's particulars changed;director's particulars changed |
5 July 2007 | Resolutions
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5 July 2007 | Resolutions
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14 June 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 |
14 June 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 |
12 June 2007 | Incorporation |
12 June 2007 | Incorporation |