Filed on: 3 Jul 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WAYNE MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS FIONA SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FIONA SIMPSON
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL LESLIE
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Filed on: 27 Feb 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RYAN RODGER
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN TROUP / 05/01/2018
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2017
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

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

Filed on: 12 Dec 2017
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN TROUP / 30/08/2016
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2017
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 21 Nov 2017
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 1 Feb 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2016
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
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Filed on: 1 Nov 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BREMNER SIMPSON / 13/08/2016
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: SH01 - Return of Allotment of shares
30/08/16 STATEMENT OF CAPITAL GBP 5
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Filed on: 6 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WAYNE MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALEXANDER STABLES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUTHERFORD
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STABLES
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2016
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. ANDREW JOHN TROUP
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Filed on: 6 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RYAN RODGER
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 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: 3 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TAKET ANDERSON RUTHERFORD / 16/01/2015
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAIG
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Filed on: 3 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON
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Filed on: 3 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEREK FOWLIE
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2015
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEATTIE MORRISON / 30/11/2013
Price: £4.99 (excl. VAT)

Filed on: 18 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: 26 Feb 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 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: 28 Feb 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GEDDIE
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
13/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT FRASER / 13/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEREK FOWLIE / 13/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEATTIE MORRISON / 13/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TAKET ANDERSON RUTHERFORD / 10/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STABLES / 13/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE CRAIG / 13/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE CRAIG / 13/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD GRANT
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES ALBERT FRASER
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES GEDDIE
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES JOHN BEATTIE MORRISON
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DEREK FOWLIE
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RONALD GRANT
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
1A CLUNY SQUARE
BUCKIE
BANFFSHIRE
AB56 1AH
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
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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