Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2013 |
AR01 |
Annual return made up to 15 January 2013 with full list of shareholders
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25 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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02 Feb 2012 |
AR01 |
Annual return made up to 15 January 2012 with full list of shareholders
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01 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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30 Jan 2011 |
AR01 |
Annual return made up to 15 January 2011 with full list of shareholders
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27 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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19 Jan 2010 |
AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
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19 Jan 2010 |
CH01 |
Director's details changed for John Grant Campbell on 15 January 2010
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19 Jan 2010 |
CH01 |
Director's details changed for Brian Cruickshank on 15 January 2010
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22 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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03 Feb 2009 |
363a |
Return made up to 15/01/09; full list of members
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24 Oct 2008 |
287 |
Registered office changed on 24/10/2008 from 6 market square oldmeldrum inverurie aberdeenshire AB51 0AA
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24 Oct 2008 |
288b |
Appointment terminated secretary add accountancy LIMITED
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24 Oct 2008 |
288a |
Secretary appointed john grant campbell
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14 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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29 Apr 2008 |
288c |
Director's change of particulars / john campbell / 24/04/2008
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08 Feb 2008 |
363s |
Return made up to 15/01/08; no change of members
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30 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 January 2007
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24 Jan 2007 |
363s |
Return made up to 15/01/07; full list of members
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363(288) ‐
Secretary's particulars changed
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28 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 January 2006
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20 Sep 2006 |
287 |
Registered office changed on 20/09/06 from: unit 7 & 8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire, AB51 0BZ
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02 Feb 2006 |
363s |
Return made up to 15/01/06; full list of members
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27 Oct 2005 |
AA |
Total exemption small company accounts made up to 31 January 2005
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07 Feb 2005 |
363s |
Return made up to 15/01/05; full list of members
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01 Oct 2004 |
AA |
Total exemption small company accounts made up to 31 January 2004
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