Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | SC223286 |
Record last updated | Wednesday, January 11, 2023 11:41:55 PM UTC |
Official Address | 1 Queens Terrace Hazlehead/Ashley/Queens Cross There are 290 companies registered at this street |
Postal Code | AB101XL |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Jan 10, 2023 | Appointment of a man as Director | |
Registry | Aug 17, 2022 | Appointment of a woman | |
Registry | Sep 28, 2017 | Appointment of a man as Finance Director and Director | |
Registry | Jul 1, 2016 | Two appointments: 2 men | |
Registry | Sep 26, 2013 | Annual return | |
Financials | Feb 1, 2013 | Annual accounts | |
Registry | Oct 26, 2012 | Annual return | |
Financials | Feb 3, 2012 | Annual accounts | |
Registry | Sep 23, 2011 | Annual return | |
Registry | Sep 23, 2011 | Resignation of one Secretary | |
Registry | Sep 20, 2010 | Annual return | |
Financials | Aug 25, 2010 | Annual accounts | |
Registry | Aug 25, 2010 | Change of accounting reference date | |
Registry | Jun 14, 2010 | Memorandum of association | |
Registry | Jun 14, 2010 | Alteration to memorandum and articles | |
Registry | Jun 10, 2010 | Appointment of a man as Secretary | |
Registry | Jun 9, 2010 | Company name change | |
Registry | Jun 9, 2010 | Change of name certificate | |
Registry | Jun 9, 2010 | Change of name 10 | |
Financials | May 28, 2010 | Annual accounts | |
Registry | Apr 26, 2010 | Company name change | |
Registry | Apr 26, 2010 | Change of name certificate | |
Registry | Apr 26, 2010 | Change of name 10 | |
Registry | Oct 19, 2009 | Change of particulars for director | |
Registry | Sep 18, 2009 | Annual return | |
Registry | Jul 17, 2009 | Resignation of a secretary | |
Financials | Feb 9, 2009 | Annual accounts | |
Registry | Sep 18, 2008 | Annual return | |
Financials | May 16, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Resignation of a secretary | |
Registry | Jan 9, 2008 | Appointment of a secretary | |
Registry | Oct 11, 2007 | Annual return | |
Financials | Aug 16, 2007 | Annual accounts | |
Registry | Jan 30, 2007 | Change in situation or address of registered office | |
Registry | Jan 26, 2007 | Appointment of a director | |
Registry | Jan 22, 2007 | Appointment of a secretary | |
Registry | Jan 22, 2007 | Resignation of a director | |
Registry | Oct 23, 2006 | Resignation of a secretary | |
Registry | Oct 23, 2006 | Elective resolution | |
Registry | Sep 18, 2006 | Annual return | |
Financials | Nov 7, 2005 | Annual accounts | |
Registry | Nov 2, 2005 | Annual return | |
Registry | Oct 20, 2005 | Appointment of a man as Director and Company Director | |
Financials | Jun 28, 2005 | Annual accounts | |
Registry | Sep 21, 2004 | Annual return | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Sep 22, 2003 | Annual return | |
Financials | Jun 11, 2003 | Annual accounts | |
Registry | Sep 16, 2002 | Annual return | |
Registry | Nov 2, 2001 | Change of name certificate |