Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2014 |
CH01 |
Director's details changed for Mr Kenneth Murray on 10 December 2013
|
|
|
21 Dec 2013 |
466(Scot) |
Alterations to a floating charge
|
|
|
21 Dec 2013 |
MR01 |
Registration of charge SC3524030005
|
|
|
21 Dec 2013 |
466(Scot) |
Alterations to floating charge 3
|
|
|
21 Dec 2013 |
466(Scot) |
Alterations to floating charge 1
|
|
|
11 Oct 2013 |
AP01 |
Appointment of Mr Kenneth Murray as a director on 10 October 2013
|
|
|
10 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
21 Jan 2013 |
AR01 |
Annual return made up to 10 December 2012 with full list of shareholders
|
|
|
08 Nov 2012 |
AD01 |
Registered office address changed from Unit 4 Springfield Business Centre East Tullos Industrial Estate Aberdeen Grampian AB12 3AX on 8 November 2012
|
|
|
08 Nov 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 4
|
|
|
07 Nov 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 3
|
|
|
06 Nov 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
|
|
|
01 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
19 Dec 2011 |
AR01 |
Annual return made up to 10 December 2011 with full list of shareholders
|
|
|
19 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2011
|
|
|
12 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
30 Dec 2010 |
AR01 |
Annual return made up to 10 December 2010 with full list of shareholders
|
|
|
24 Aug 2010 |
CH01 |
Director's details changed for Mr Kenneth John Fraser Murray on 24 August 2010
|
|
|
24 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2010
|
|
|
18 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
24 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2009
|
|
|
05 Jan 2010 |
AR01 |
Annual return made up to 10 December 2009 with full list of shareholders
|
|
|
05 Jan 2010 |
CH01 |
Director's details changed for Mr Kenneth Murray on 4 January 2010
|
|
|
20 May 2009 |
287 |
Registered office changed on 20/05/2009 from contlaw mains milltimber aberdeen AB13 0ES
|
|
|
18 Feb 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
|
|