Filed on: 31 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
4TH FLOOR, EXCHANGE TOWER 19 CANNING STREET
EDINBURGH
EH3 8EG
SCOTLAND
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Filed on: 29 Nov 2016
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2016 TO 30/11/2016
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
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Filed on: 2 Sep 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 21/08/2015
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSS HOOD
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
C/O MORISONS LLP
1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED ABERDEIN CONSIDINE & CO
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: AA - Annual Accounts
31/08/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/05/2015 FROM
ERSKINE HOUSE 68 QUEEN STREET
EDINBURGH
EH2 4NN
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: SH01 - Return of Allotment of shares
14/09/12 STATEMENT OF CAPITAL GBP 100
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JACQUELINE WARING
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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