Filed on: 3 Nov 2017
Form: 4.2(Scot) - NOTICE OF WINDING UP
NOTICE OF WINDING UP ORDER
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
ALYESKA
INVERUGIE
PETERHEAD
ABERDEENSHIRE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2017
Form: CO4.2(Scot) - CRT ORD NOTICE OF WINDING UP
COURT ORDER NOTICE OF WINDING UP
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNE ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2017
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/16 STATEMENT OF CAPITAL GBP 100000
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NEIL ARMOUR
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2014
Form: RES13 - Other resolution
ASSET PURCHASE AGREEMENT APPROVED 03/01/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2014
Form: RES13 - Other resolution
SALE OF ASSETS APPROVED 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ALEXANDER FLEMING
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN ANDERSON
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: MG02s - Statement of satisfaction in full or in part of a charge
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: MG02s - Statement of satisfaction in full or in part of a charge
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAIR ANDERSON / 08/06/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)

Filed on: 29 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1994
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1994
Form: SRES04 -
NC INC ALREADY ADJUSTED 30/12/93
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1994
Form: 123 - Notice of increase in nominal capital
� NC 1000/100000
30/12/93
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/04/93 FROM:
28 PRINCE STREET
PETERHEAD
ABERDEENSHIRE
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1992
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/08/92
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/08/92
Price: £4.99 (excl. VAT)

Filed on: 7 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
COUNTSWITCH LIMITED
CERTIFICATE ISSUED ON 20/02/91
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1991
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 19/02/91
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/02/91 FROM:
G OFFICE CHANGED 12/02/91
C/O IAN F ROBERTS & BAIN
28 BROAD STREET
PETERHEAD
AB4 6BY
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/11/90 FROM:
G OFFICE CHANGED 02/11/90
24 GREAT KING STREET
EDINBURGH
EH3 6QN
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 15/06/90
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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