Full Company Report  |
Includes
|
| Last balance sheet date | 2024-04-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC174216 |
| Record last updated | Thursday, April 13, 2017 6:16:06 AM UTC |
| Official Address | 57 Abergeldie Road Airyhall/Broomhill/Garthdee There are 14 companies registered at this street |
| Locality | Airyhall/Broomhill/Garthdee |
| Region | Aberdeen City, Scotland |
| Postal Code | AB106ED |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 7, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Apr 29, 2013 | Annual return | |
| Financials | Jan 17, 2013 | Annual accounts | |
| Registry | Apr 15, 2012 | Annual return | |
| Financials | Jan 16, 2012 | Annual accounts | |
| Registry | Apr 26, 2011 | Annual return | |
| Financials | Jan 28, 2011 | Annual accounts | |
| Registry | Apr 27, 2010 | Annual return | |
| Registry | Apr 27, 2010 | Change of particulars for director | |
| Financials | Jan 24, 2010 | Annual accounts | |
| Registry | Apr 9, 2009 | Annual return | |
| Financials | Feb 20, 2009 | Annual accounts | |
| Registry | Apr 9, 2008 | Annual return | |
| Financials | Feb 24, 2008 | Annual accounts | |
| Registry | May 4, 2007 | Annual return | |
| Financials | Mar 6, 2007 | Annual accounts | |
| Registry | May 3, 2006 | Annual return | |
| Financials | Feb 7, 2006 | Annual accounts | |
| Registry | May 9, 2005 | Annual return | |
| Financials | Feb 9, 2005 | Annual accounts | |
| Registry | Mar 29, 2004 | Annual return | |
| Financials | Mar 29, 2004 | Annual accounts | |
| Registry | Aug 13, 2003 | Annual return | |
| Registry | Aug 1, 2003 | Resignation of a director | |
| Financials | Apr 22, 2003 | Annual accounts | |
| Registry | Sep 4, 2002 | Appointment of a secretary | |
| Registry | Sep 4, 2002 | Annual return | |
| Registry | May 3, 2002 | Resignation of a secretary | |
| Registry | May 2, 2002 | Resignation of one Nominee Secretary | |
| Registry | May 1, 2002 | Appointment of a man as Secretary | |
| Financials | Mar 18, 2002 | Annual accounts | |
| Registry | Jun 1, 2001 | Change in situation or address of registered office | |
| Registry | Jun 1, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 4, 2001 | Annual return | |
| Financials | Mar 1, 2001 | Annual accounts | |
| Registry | Jul 27, 2000 | Resignation of one Sales and one Director (a man) | |
| Registry | Jun 21, 2000 | Annual return | |
| Financials | Feb 23, 2000 | Annual accounts | |
| Registry | May 7, 1999 | Annual return | |
| Financials | Feb 7, 1999 | Annual accounts | |
| Registry | Apr 20, 1998 | Annual return | |
| Registry | Jan 15, 1998 | £ nc 25000/6000000 | |
| Registry | Jan 15, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 15, 1998 | Notice of increase in nominal capital | |
| Registry | Jan 15, 1998 | Auth. allotment of shares and debentures | |
| Registry | May 14, 1997 | Appointment of a director | |
| Registry | May 14, 1997 | Resignation of a director | |
| Registry | May 14, 1997 | Appointment of a director | |
| Registry | May 13, 1997 | Appointment of a man as Director and Sales | |
| Registry | Apr 8, 1997 | Three appointments: a man and 2 companies | |
| Registry | Apr 8, 1997 | Resignation of one Nominee Director | |
