Filed on: 25 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2011
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
CITY GATE ALTENS FARM ROAD
NIGG
ABERDEEN
AB1 4LT
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/04/09 FROM:
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1FW
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN GRAHAM PEARSON
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED COLIN ROSS FLEMING
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALEXANDER CLARK
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STRONACHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED STRONACHS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
THE COMMERCIAL LAW PRACTICE
COMMERCIAL HOUSE
2 RUBISLAW TERRACE
ABERDEEN AB10 1XE
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 27/03/01
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
THE COMMERCIAL LAW PRACTICE
WINDSOR HOUSE, 12 QUEENS ROAD
ABERDEEN
AB15 4ZT
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: SRES08 - Purchase own shares
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/12/99
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 169 - Return by a company purchasing its own shares
� IC 20000/14000
10/12/99
� SR 6000@1=6000
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1997
Form: SRES13 - ALTER MEM AND ARTS
ADOPT MEM AND ARTS 03/07/97
SHARE RECLASS/CONVERTED 03/07/97
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1997
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 03/07/97
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1997
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
03/07/97
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1997
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 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1997
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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