|
Officers. Change date: 2023-11-07. Officer name: Mr George John Stroud. |
2023-11-21 |
View Report |
|
Accounts. Accounts type micro entity. |
2023-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-22 |
View Report |
|
Accounts. Accounts type micro entity. |
2022-12-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-23 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-26 |
View Report |
|
Accounts. Accounts type micro entity. |
2020-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-18 |
View Report |
|
Address. New address: Balmacassie Drive Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX. Change date: 2020-02-12. Old address: Marin House Castle Way Castlepark Industrial Estate Ellon Aberdeenshire AB41 9EY. |
2020-02-12 |
View Report |
|
Persons with significant control. Change date: 2019-07-22. Psc name: Mr George John Stroud. |
2020-02-12 |
View Report |
|
Officers. Change date: 2019-07-22. Officer name: Mr George John Stroud. |
2020-02-12 |
View Report |
|
Officers. Officer name: Ms Kathleen Ann Lawson. Change date: 2019-07-22. |
2020-02-12 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-19 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-22 |
View Report |
|
Accounts. Accounts type micro entity. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-03 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-18 |
View Report |
|
Change of name. Description: Company name changed agr set LIMITED\certificate issued on 10/11/15. |
2015-11-10 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-06-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-05 |
View Report |
|
Officers. Officer name: Lasse Nergaard. |
2013-12-24 |
View Report |
|
Officers. Officer name: Mr George John Stroud. |
2013-12-24 |
View Report |
|
Officers. Officer name: Paul Betteridge. |
2013-12-24 |
View Report |
|
Officers. Officer name: Ms Kathleen Ann Lawson. |
2013-12-24 |
View Report |
|
Officers. Officer name: Maclay Murray & Spens Llp. |
2013-12-24 |
View Report |
|
Address. Change date: 2013-12-24. Old address: Union Plaza 1 Union Wynd Aberdeen AB10 1SL. |
2013-12-24 |
View Report |
|
Accounts. Accounts type full. |
2013-12-10 |
View Report |
|
Mortgage. Charge number: 1. |
2013-11-12 |
View Report |
|
Officers. Officer name: Mr Paul Ronald Betteridge. |
2013-04-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-13 |
View Report |
|
Officers. Officer name: John Sands. |
2013-02-28 |
View Report |
|
Officers. Officer name: Lasse David Nergaard. |
2013-02-20 |
View Report |
|
Officers. Officer name: Johan Moller Warmedal. |
2013-02-19 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-07-11 |
View Report |
|
Officers. Officer name: Johan Jacob Moller Warmedal. |
2012-05-02 |
View Report |
|
Officers. Officer name: John Robert Sands. |
2012-05-01 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2012-05-01 |
View Report |
|
Address. Change date: 2012-05-01. Old address: 66 Queens Road Aberdeen AB15 4YE. |
2012-05-01 |
View Report |
|
Officers. Officer name: Vindex Services Limited. |
2012-05-01 |
View Report |
|
Officers. Officer name: Vindex Limited. |
2012-05-01 |
View Report |
|
Resolution. Description: Resolutions. |
2012-05-01 |
View Report |
|
Change of name. Description: Company name changed mm&s (5697) LIMITED\certificate issued on 25/04/12. |
2012-04-25 |
View Report |
|
Officers. Officer name: Christine Truesdale. |
2012-04-20 |
View Report |
|
Incorporation. Incorporation company. |
2012-02-09 |
View Report |
