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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01 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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30 Oct 2024 |
PSC07 |
Cessation of Dorothy Janette Dunnett as a person with significant control on 27 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Daisy Jean Dunnett as a person with significant control on 27 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr John Harrison on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr John Harrison on 21 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Fasque Estate Office Balnakettle Farm Fettercairn Laurencekirk AB30 1DS on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr John Harrison as a director on 21 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Miss Daisy Jean Dunnett as a director on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Nick Harrison as a director on 21 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of David John Blackwood as a director on 21 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Dorothy Janette Dunnett as a person with significant control on 14 September 2021
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03 Feb 2022 |
PSC07 |
Cessation of William Sutherland Dunnett as a person with significant control on 14 September 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr David John Blackwood as a director on 12 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Nick Harrison as a director on 12 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Oct 2021 |
TM01 |
Termination of appointment of William Sutherland Dunnett as a director on 14 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Dorothy Janette Dunnett as a person with significant control on 10 March 2020
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22 Dec 2020 |
PSC01 |
Notification of William Sutherland Dunnett as a person with significant control on 10 March 2020
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