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 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub-division 17/01/2014
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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10 Apr 2013 |
AD01 |
Registered office address changed from First Floor, 27 Huntly Street Aberdeen AB10 1TJ Scotland on 10 April 2013
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19 Mar 2013 |
AR01 |
Annual return made up to 17 March 2013 with full list of shareholders
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26 Jul 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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21 Mar 2012 |
AR01 |
Annual return made up to 17 March 2012 with full list of shareholders
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07 Oct 2011 |
AA |
Total exemption full accounts made up to 31 March 2011
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21 Apr 2011 |
AR01 |
Annual return made up to 17 March 2011 with full list of shareholders
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17 Aug 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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07 Jul 2010 |
AD01 |
Registered office address changed from Inchgarth Lodge Inchgarth Road Pitfodels, Cults Aberdeen AB15 9NX United Kingdom on 7 July 2010
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26 Mar 2010 |
AR01 |
Annual return made up to 17 March 2010 with full list of shareholders
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25 Mar 2010 |
CH01 |
Director's details changed for Steven Charles Aitken on 25 March 2010
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25 Mar 2010 |
CH03 |
Secretary's details changed for Lisa Lee on 11 July 2009
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22 Jan 2010 |
AA |
Total exemption full accounts made up to 31 March 2009
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20 Mar 2009 |
363a |
Return made up to 17/03/09; full list of members
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13 Nov 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
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08 May 2008 |
363a |
Return made up to 17/03/08; full list of members
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21 Apr 2008 |
190 |
Location of debenture register
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21 Apr 2008 |
353 |
Location of register of members
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21 Apr 2008 |
287 |
Registered office changed on 21/04/2008 from inchgarth lodge inchgarth road pitfodels, cults aberdeen AB15 9NX united kingdom
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21 Apr 2008 |
288c |
Secretary's change of particulars / lisa lee / 01/04/2008
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21 Apr 2008 |
288c |
Director's change of particulars / steven aitken / 01/04/2008
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10 Mar 2008 |
288c |
Director's change of particulars / steven aitken / 01/03/2008
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10 Mar 2008 |
288c |
Secretary's change of particulars / lisa lee / 01/03/2008
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10 Mar 2008 |
287 |
Registered office changed on 10/03/2008 from 30 ruthrie road aberdeen aberdeenshire AB10 7HN
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