POWERED BY INTEGRA LIMITED

Company number SC377917 ·

Active

76 filings

Date Filing
10 Jun 2026 Director's details changed for Mr Michael Steven Butchart on 2026-06-10 · 2 pages View document
10 Jun 2026 Registered office address changed from 2nd Floor Thistle House 24 Thistle Street Aberdeen AB10 1XD Scotland to Arran House 15D Skye Road Prestwick KA9 2TA on 2026-06-10 · 1 page View document
10 Jun 2026 Change of details for Mr Alfred Alastair Gordon as a person with significant control on 2026-06-10 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
17 Mar 2026 Withdraw the company strike off application · 1 page View document
17 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
17 Mar 2026 First Gazette notice for voluntary strike-off View document
10 Mar 2026 Application to strike the company off the register · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
8 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Jan 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
15 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
5 Jul 2023 Termination of appointment of Troy Stevens as a director on 2023-07-03 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 9 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
15 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY STEVENS / 14/05/2020 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY STEVENS / 15/04/2019 View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY STEVENS / 15/05/2018 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BUTCHART / 08/12/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MALEY View document
23 Mar 2017 DIRECTOR APPOINTED MR TROY STEVENS View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BUTCHART / 18/05/2016 View document
18 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ANGIE PARNELL View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGIE MARIE PARNELL / 05/05/2015 View document
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BUTCHART / 05/05/2015 View document
5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Oct 2014 DIRECTOR APPOINTED MR SEBASTIAN MICHAEL MALEY View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ALFRED GORDON View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
24 Jul 2013 CHANGE OF NAME 12/07/2013 View document
24 Jul 2013 COMPANY NAME CHANGED FW ACCOUNTING LTD CERTIFICATE ISSUED ON 24/07/13 View document
23 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
9 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
10 Dec 2012 DIRECTOR APPOINTED MICHAEL STEVEN BUTCHART View document
10 Dec 2012 DIRECTOR APPOINTED ANGIE PARNELL View document
13 Nov 2012 COMPANY NAME CHANGED FREELANCE WORLD ORIGINALS LIMITED CERTIFICATE ISSUED ON 13/11/12 View document
12 Nov 2012 PREVEXT FROM 05/04/2012 TO 30/06/2012 View document
27 Jul 2012 SECOND FILING FOR FORM TM01 View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCGILL View document
25 Jul 2012 DIRECTOR APPOINTED MR ALFRED ALASTAIR GORDON View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR FREELANCE WORLD NETWORK LTD View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCANLIN View document
19 Jul 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 View document
24 Oct 2011 PREVSHO FROM 31/05/2011 TO 05/04/2011 View document
16 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DIANA SCANLIN / 04/05/2011 View document
31 Aug 2010 CHANGE OF NAME 06/08/2010 View document
31 Aug 2010 COMPANY NAME CHANGED URBAN ACCOUNTING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/08/10 View document
4 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document