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Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2025)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2025-03-31

Details

Company type , Active
Company Number SC166529
Record last updated Saturday, December 21, 2013 4:10:31 AM UTC
Official Address 4 Points Commercial Centre Craigshaw Road West Tullos Industrial Estate Kincorth/Loirston
There are 6 companies registered at this street
Locality Kincorth/Loirston
Region Aberdeen City, Scotland
Postal Code AB123AP
Sector Other manufacturing n.e.c.

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CTIB (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-90123456789

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Dec 4, 2012 Change of name certificate Change of name certificate
Registry Oct 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 10, 2011 Change of registered office address Change of registered office address
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Mar 1, 2009 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jan 17, 2008 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 18, 2007 Annual return Annual return
Registry May 4, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2006 Annual return Annual return
Registry Jun 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Dec mort/charge Dec mort/charge
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Resignation of one Supply Chain Manager and one Director (a man) Resignation of one Supply Chain Manager and one Director (a man)
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Dec 12, 2005 Varying share rights and names Varying share rights and names
Registry Aug 30, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 20, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Varying share rights and names Varying share rights and names
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2004 Annual return Annual return
Registry Dec 2, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2003 Resignation of one Regional Manager and one Director (a man) Resignation of one Regional Manager and one Director (a man)
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Appointment of a man as Supply Chain Manager and Director Appointment of a man as Supply Chain Manager and Director
Registry Jul 23, 2003 Annual return Annual return
Registry Dec 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2002 Change of name certificate Change of name certificate
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Registry May 14, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 20, 2000 Appointment of a director Appointment of a director
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a director 14166... Resignation of a director 14166...
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 1, 2000 Appointment of a man as Regional Manager and Director Appointment of a man as Regional Manager and Director
Registry May 31, 2000 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Mar 10, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Appointment of a director Appointment of a director
Registry Mar 6, 2000 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Mar 6, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Change of name certificate Change of name certificate
Registry Jun 18, 1998 Annual return Annual return
Financials Oct 17, 1997 Annual accounts Annual accounts
Registry Oct 17, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 1997 Annual return Annual return
Registry Apr 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Mar 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 1997 Alter mem and arts Alter mem and arts
Registry Mar 20, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1996 Director resigned, new director appointed 14166... Director resigned, new director appointed 14166...
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1996 Director resigned, new director appointed 14166... Director resigned, new director appointed 14166...
Registry Jul 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1996 Director resigned, new director appointed 14166... Director resigned, new director appointed 14166...
Registry Jul 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 1996 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 27, 1996 Company name change Company name change
Registry Jun 27, 1996 Alter mem and arts Alter mem and arts
Registry Jun 27, 1996 Memorandum of association Memorandum of association
Registry Jun 26, 1996 Change of name certificate Change of name certificate
Registry Jun 21, 1996 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 21, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 1996 Two appointments: 2 companies Two appointments: 2 companies
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