Total Documents | 51 |
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Total Pages | 286 |
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3 July 2023 | Total exemption full accounts made up to 28 February 2023 |
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23 February 2023 | Confirmation statement made on 23 February 2023 with no updates |
23 January 2023 | Total exemption full accounts made up to 28 February 2022 |
23 February 2022 | Confirmation statement made on 23 February 2022 with no updates |
27 October 2021 | Total exemption full accounts made up to 28 February 2021 |
25 February 2021 | Confirmation statement made on 23 February 2021 with no updates |
1 December 2020 | Total exemption full accounts made up to 29 February 2020 |
24 February 2020 | Confirmation statement made on 23 February 2020 with no updates |
8 July 2019 | Total exemption full accounts made up to 28 February 2019 |
25 February 2019 | Confirmation statement made on 23 February 2019 with no updates |
17 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018 |
30 April 2018 | Total exemption full accounts made up to 28 February 2018 |
23 February 2018 | Confirmation statement made on 23 February 2018 with no updates |
10 June 2017 | Total exemption full accounts made up to 28 February 2017 |
10 June 2017 | Total exemption full accounts made up to 28 February 2017 |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates |
27 February 2017 | Confirmation statement made on 23 February 2017 with updates |
11 April 2016 | Total exemption small company accounts made up to 29 February 2016 |
11 April 2016 | Total exemption small company accounts made up to 29 February 2016 |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Director's details changed for Martin Philip Greig on 1 January 2016 |
23 February 2016 | Director's details changed for Martin Philip Greig on 1 January 2016 |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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25 November 2015 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 37 Albert Street Aberdeen AB25 1XU on 25 November 2015 |
25 November 2015 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 37 Albert Street Aberdeen AB25 1XU on 25 November 2015 |
31 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
31 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
22 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
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29 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
29 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
19 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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11 April 2013 | Total exemption small company accounts made up to 28 February 2013 |
11 April 2013 | Total exemption small company accounts made up to 28 February 2013 |
4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
8 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
8 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
3 March 2011 | Statement of capital following an allotment of shares on 23 February 2011
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3 March 2011 | Statement of capital following an allotment of shares on 23 February 2011
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3 March 2011 | Appointment of Martin Philip Greil as a director |
3 March 2011 | Appointment of Martin Philip Greil as a director |
24 February 2011 | Termination of appointment of Stephen Mabbott as a director |
24 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary |
24 February 2011 | Termination of appointment of Stephen Mabbott as a director |
24 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary |
23 February 2011 | Incorporation |
23 February 2011 | Incorporation |