Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Charles Marshall Scott as a director on 13 September 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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18 Aug 2021 |
PSC04 |
Change of details for Thomas Catto as a person with significant control on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Thomas Innes Gordon Catto on 13 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to House of Schivas Ythanbank Ellon AB41 7TN on 17 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Thomas Innes Gordon Catto on 13 August 2021
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10 Jun 2021 |
PSC04 |
Change of details for Thomas Catto as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 10 June 2021
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12 Apr 2021 |
AP01 |
Appointment of Thomas Innes Gordon Catto as a director on 9 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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18 Oct 2019 |
PSC01 |
Notification of Thomas Catto as a person with significant control on 15 February 2017
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Charles Marshall Scott on 31 January 2019
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31 Jan 2019 |
TM01 |
Termination of appointment of Mark Henry Tresham Andrew as a director on 31 January 2019
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31 Jan 2019 |
AP01 |
Appointment of The Honourable Alexander Gordon Catto as a director on 31 January 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from 2 Rubislaw Terrace Aberdeen United Kingdom to 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 28 January 2019
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