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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-04 with updates

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03/04/243 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-04 with updates

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-04 with updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAIN / 04/10/2018

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04/10/184 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAIN / 04/10/2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MAIN / 04/10/2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ALLARDYCE MAIN / 04/10/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ALLARDYCE MAIN / 04/10/2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM TULLICH, BEACONHILL ROAD MILLTIMBER ABERDEEN AB13 0JR

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13/01/1113 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MAIN / 12/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ALLARDYCE MAIN / 12/11/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: TULLICH, BEACONHILL ROAD MILLTIMBER ABERDEEN AB13 0JR

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 7 WHITEHILLS RISE COVE ABERDEEN AB12 3UH

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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11/11/0311 November 2003 NEW SECRETARY APPOINTED

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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