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Company Documents

DateDescription
25/05/2525 May 2025 Confirmation statement made on 2025-05-13 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/06/2116 June 2021 Confirmation statement made on 2021-05-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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17/09/1917 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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15/02/1915 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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27/09/1727 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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23/02/1623 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/02/1619 February 2016 SAIL ADDRESS CHANGED FROM: BATH HOUSE 7 BATH STREET PETERHEAD ABERDEENSHIRE AB42 1DX SCOTLAND

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19/08/1519 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/08/1518 August 2015 SAIL ADDRESS CHANGED FROM: 22 HILLTOP ROAD CULTS ABERDEEN AB15 9RL SCOTLAND

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN MACBEAN / 13/05/2010

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0815 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/05/031 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/05/023 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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09/05/019 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 8 KIRK BRAE COURT CULTS ABERDEEN AB15 9QE

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/05/0018 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/05/9914 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 NEW SECRETARY APPOINTED

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 SECRETARY RESIGNED

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16/05/9716 May 1997 DIRECTOR RESIGNED

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13/05/9713 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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