Extended Company Report with Annual Accounts![]() |
Includes
|
Last balance sheet date | 2022-12-31 | |
---|---|---|
Employees | £0 | 0% |
Total assets | £9,465 | 0% |
Company type | Private Limited Company, Active |
---|---|
Company Number | SC074475 |
Record last updated | Saturday, January 13, 2024 4:07:02 PM UTC |
Official Address | John Wood House Greenwell Road Kincorth/Loirston There are 126 companies registered at this street |
Locality | Kincorth/Loirston |
Region | Aberdeen City, Scotland |
Postal Code | AB123AX |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 3, 2024 | Resignation of one Director | |
Registry | Jun 20, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jun 17, 2013 | Annual accounts | |
Registry | Jan 24, 2013 | Annual return | |
Registry | Jan 18, 2013 | Appointment of a man as Secretary | |
Registry | Jan 18, 2013 | Resignation of one Secretary | |
Registry | Jan 8, 2013 | Resignation of one Secretary (a woman) | |
Registry | Jan 8, 2013 | Appointment of a man as Secretary | |
Financials | Mar 1, 2012 | Annual accounts | |
Registry | Jan 12, 2012 | Annual return | |
Financials | May 25, 2011 | Annual accounts | |
Registry | Feb 9, 2011 | Annual return | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Feb 8, 2010 | Annual return | |
Registry | Feb 8, 2010 | Change of particulars for corporate director | |
Registry | Feb 8, 2010 | Change of particulars for corporate director 14074... | |
Registry | Dec 9, 2009 | Appointment of a man as Director | |
Registry | Dec 2, 2009 | Change of particulars for secretary | |
Registry | Oct 1, 2009 | Appointment of a man as Company Director and Director | |
Financials | Mar 5, 2009 | Annual accounts | |
Registry | Jan 9, 2009 | Annual return | |
Financials | Apr 14, 2008 | Annual accounts | |
Registry | Jan 8, 2008 | Annual return | |
Financials | Jun 22, 2007 | Annual accounts | |
Registry | Jan 23, 2007 | Annual return | |
Financials | Oct 9, 2006 | Annual accounts | |
Registry | Feb 13, 2006 | Annual return | |
Financials | Oct 14, 2005 | Annual accounts | |
Registry | Feb 11, 2005 | Annual return | |
Registry | Aug 31, 2004 | Resignation of a secretary | |
Registry | Aug 31, 2004 | Appointment of a secretary | |
Registry | Aug 18, 2004 | Resignation of one Secretary (a man) | |
Registry | Aug 18, 2004 | Appointment of a woman as Secretary | |
Registry | Aug 10, 2004 | Appointment of a director | |
Registry | Aug 10, 2004 | Change in situation or address of registered office | |
Registry | Aug 10, 2004 | Resignation of a director | |
Registry | Aug 10, 2004 | Appointment of a director | |
Registry | Jul 30, 2004 | Two appointments: 2 companies | |
Registry | Jul 30, 2004 | Resignation of one Managing Director and one Director (a man) | |
Financials | Jun 7, 2004 | Annual accounts | |
Registry | Jun 2, 2004 | Resignation of a director | |
Registry | May 19, 2004 | Resignation of one Chartered Secretary and one Director (a man) | |
Registry | Jan 15, 2004 | Annual return | |
Financials | Oct 4, 2003 | Annual accounts | |
Registry | Mar 21, 2003 | Resignation of a secretary | |
Registry | Mar 21, 2003 | Appointment of a secretary | |
Registry | Mar 14, 2003 | Resignation of one Secretary (a man) | |
Registry | Mar 14, 2003 | Appointment of a man as Secretary | |
Registry | Jan 29, 2003 | Annual return | |
Financials | Oct 10, 2002 | Annual accounts | |
Registry | Feb 8, 2002 | Annual return | |
Financials | Jun 29, 2001 | Annual accounts | |
Registry | Jan 26, 2001 | Annual return | |
Registry | Oct 5, 2000 | Resignation of a director | |
Financials | Oct 2, 2000 | Annual accounts | |
Registry | Sep 27, 2000 | Resignation of one Director (a man) | |
Registry | Jan 21, 2000 | Annual return | |
Financials | Sep 10, 1999 | Annual accounts | |
Registry | Aug 4, 1999 | Written elective resolution | |
Registry | Feb 3, 1999 | Resignation of a secretary | |
Registry | Feb 3, 1999 | Appointment of a secretary | |
Registry | Jan 13, 1999 | Annual return | |
Registry | Jan 8, 1999 | Appointment of a man as Secretary | |
Registry | Jan 8, 1999 | Resignation of one Secretary (a man) | |
Financials | Sep 24, 1998 | Annual accounts | |
Registry | Jan 23, 1998 | Annual return | |
Financials | Oct 31, 1997 | Annual accounts | |
Registry | Jun 11, 1997 | Annual return | |
Financials | Sep 23, 1996 | Annual accounts | |
Registry | Jun 5, 1996 | Annual return | |
Registry | Jun 26, 1995 | Annual return 14074... | |
Financials | May 16, 1995 | Annual accounts | |
Registry | Aug 4, 1994 | Director resigned, new director appointed | |
Registry | Aug 4, 1994 | Annual return | |
Financials | Jun 30, 1994 | Annual accounts | |
Registry | Aug 3, 1993 | Annual return | |
Financials | Mar 29, 1993 | Annual accounts | |
Registry | Jul 17, 1992 | Annual return | |
Financials | May 19, 1992 | Annual accounts | |
Financials | Nov 22, 1991 | Annual accounts 14074... | |
Registry | Jul 4, 1991 | Annual return | |
Registry | Jun 18, 1991 | Change in situation or address of registered office | |
Registry | Sep 7, 1990 | Memorandum of association | |
Financials | Sep 7, 1990 | Annual accounts | |
Registry | Aug 7, 1990 | Annual return | |
Financials | Sep 6, 1989 | Annual accounts | |
Registry | Sep 6, 1989 | Annual return | |
Registry | Jul 14, 1989 | Four appointments: 4 men | |
Registry | Jul 12, 1989 | Annual return | |
Financials | Nov 29, 1988 | Annual accounts | |
Registry | Feb 16, 1988 | Annual return | |
Financials | Feb 16, 1988 | Annual accounts | |
Financials | Feb 12, 1987 | Annual accounts 14074... | |
Registry | Feb 12, 1987 | Annual return | |
Registry | Oct 28, 1986 | Director resigned, new director appointed | |
Registry | May 20, 1986 | Director resigned, new director appointed 14074... |