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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Norma Louise Alexander as a director on 18 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Charles David Alexander as a person with significant control on 12 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 24 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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ANNOTATION
Second Filing The information on part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 25/01/2022
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