Full Company Report |
Includes
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Last balance sheet date | 2024-05-31 | |
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Employees | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | SC035263 |
Record last updated | Tuesday, May 22, 2018 7:29:41 AM UTC |
Official Address | 6 Bon Accord Square Torry/Ferryhill There are 103 companies registered at this street |
Locality | Torry/Ferryhill |
Region | Aberdeen City, Scotland |
Postal Code | AB116XU |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (50-75%) | |
Registry | Jun 17, 2013 | Annual return | |
Financials | Feb 25, 2013 | Annual accounts | |
Registry | Jun 8, 2012 | Annual return | |
Registry | Jun 8, 2012 | Change of particulars for director | |
Financials | Feb 29, 2012 | Annual accounts | |
Registry | Feb 13, 2012 | Appointment of a man as Director | |
Registry | Feb 13, 2012 | Appointment of a man as Director 14035... | |
Registry | Jan 24, 2012 | Two appointments: 2 men | |
Registry | Jun 7, 2011 | Annual return | |
Registry | Jun 7, 2011 | Resignation of one Director | |
Financials | Feb 28, 2011 | Annual accounts | |
Registry | Feb 28, 2011 | Appointment of a woman as Director | |
Registry | Feb 21, 2011 | Appointment of a woman | |
Registry | Sep 26, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 21, 2010 | Annual return | |
Registry | Jun 21, 2010 | Change of particulars for director | |
Registry | Jun 21, 2010 | Change of particulars for corporate secretary | |
Financials | Feb 26, 2010 | Annual accounts | |
Registry | Jun 16, 2009 | Annual return | |
Financials | Mar 9, 2009 | Annual accounts | |
Registry | Jun 5, 2008 | Annual return | |
Financials | Feb 27, 2008 | Annual accounts | |
Registry | Jul 18, 2007 | Annual return | |
Financials | Mar 1, 2007 | Annual accounts | |
Registry | Aug 22, 2006 | Annual return | |
Registry | Aug 22, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Aug 22, 2006 | Register of members | |
Registry | Aug 22, 2006 | Change in situation or address of registered office | |
Registry | Jul 28, 2006 | Resignation of a secretary | |
Registry | Jul 18, 2006 | Change in situation or address of registered office | |
Registry | Jul 18, 2006 | Appointment of a secretary | |
Registry | Jul 5, 2006 | Appointment of a person as Secretary | |
Registry | Jul 5, 2006 | Resignation of one Nominee Secretary | |
Financials | Mar 22, 2006 | Annual accounts | |
Registry | Jul 25, 2005 | Annual return | |
Financials | Sep 15, 2004 | Annual accounts | |
Registry | May 28, 2004 | Annual return | |
Financials | Mar 9, 2004 | Annual accounts | |
Registry | Jun 11, 2003 | Annual return | |
Financials | Mar 27, 2003 | Annual accounts | |
Registry | Aug 5, 2002 | Annual return | |
Financials | Dec 19, 2001 | Annual accounts | |
Registry | May 30, 2001 | Annual return | |
Financials | Jan 31, 2001 | Annual accounts | |
Registry | Jun 12, 2000 | Annual return | |
Financials | Mar 6, 2000 | Annual accounts | |
Registry | Jun 8, 1999 | Annual return | |
Financials | Mar 26, 1999 | Annual accounts | |
Registry | May 26, 1998 | Annual return | |
Registry | Apr 7, 1998 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Mar 30, 1998 | Annual accounts | |
Registry | Jul 3, 1997 | Resignation of a director | |
Financials | Jun 26, 1997 | Annual accounts | |
Registry | Jun 24, 1997 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 19, 1997 | Annual return | |
Registry | Oct 18, 1996 | Change in situation or address of registered office | |
Registry | Oct 3, 1996 | Annual return | |
Financials | May 1, 1996 | Annual accounts | |
Registry | Jan 10, 1996 | Director resigned, new director appointed | |
Registry | Jun 7, 1995 | Annual return | |
Financials | Apr 4, 1995 | Annual accounts | |
Registry | Jul 14, 1994 | Annual return | |
Financials | Mar 31, 1994 | Annual accounts | |
Registry | Jul 26, 1993 | Annual return | |
Registry | Jul 26, 1993 | Location of register of members address changed | |
Financials | Mar 16, 1993 | Annual accounts | |
Registry | Sep 7, 1992 | Annual return | |
Financials | Jul 6, 1992 | Annual accounts | |
Registry | Oct 25, 1991 | Annual return | |
Registry | Jun 1, 1991 | Three appointments: a person and 2 men | |
Financials | May 30, 1991 | Annual accounts | |
Registry | Dec 7, 1990 | Annual return | |
Financials | Aug 24, 1990 | Annual accounts | |
Registry | Oct 9, 1989 | Director resigned, new director appointed | |
Registry | Oct 5, 1989 | Annual return | |
Financials | Aug 23, 1989 | Annual accounts | |
Registry | Jun 30, 1988 | Annual return | |
Registry | May 25, 1988 | Annual return 14035... | |
Financials | Mar 21, 1988 | Annual accounts | |
Financials | May 5, 1987 | Annual accounts 14035... | |
Registry | Apr 20, 1987 | Annual return | |
Registry | Aug 5, 1986 | Annual return 14035... | |
Financials | Aug 5, 1986 | Annual accounts |