CORE29 LIMITED
Company number SC417626 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 17 Jan 2024 | Director's details changed for Jaye Deighton on 2024-01-03 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mr Andrew Robert Ellis as a director on 2023-11-24 · 2 pages | View document |
| 27 Dec 2023 | Termination of appointment of Duncan Francis Christie as a director on 2023-11-30 · 1 page | View document |
| 27 Dec 2023 | Appointment of Mr Alan John Dick as a director on 2023-12-15 · 2 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Duncan Francis Christie on 2022-02-01 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Sarah Robyn Moore as a director on 2022-01-01 · 1 page | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR DUNCAN FRANCIS CHRISTIE | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR STUART ALEXANDER WHITE | View document |
| 31 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 11/05/2018 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULL | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 06/03/2018 | View document |
| 8 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CORE29 HOLDINGS LIMITED / 17/10/2017 | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER COULL / 01/09/2017 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MURDO MACIVER | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER COULL | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | View document |
| 12 Jan 2017 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MURDO MACKAY MACIVER | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED JAYE DEIGHTON | View document |
| 23 Mar 2016 | ADOPT ARTICLES 21/03/2016 | View document |
| 23 Mar 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 17 Mar 2016 | Director's details changed for Ms Sarah Robyn Forbes on 2016-02-23 · 2 pages | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ROBYN FORBES / 23/02/2016 | View document |
| 14 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 78 DEVONSHIRE ROAD ABERDEEN AB10 6XQ | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 22 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |