Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Moira Forbes Robertson as a director on 27 September 2024
|
|
|
03 May 2024 |
CH01 |
Director's details changed for Louisa Jane Robertson on 1 May 2024
|
|
|
03 May 2024 |
PSC04 |
Change of details for Moira Forbes Robertson as a person with significant control on 1 May 2024
|
|
|
03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
|
|
|
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
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Moira Forbes Robertson on 1 June 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Louisa Jane Robertson on 1 June 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Charles Gordon Robertson on 1 June 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Euan William Robertson on 1 June 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Lynda Marie Angus on 1 August 2023
|
|
|
17 Oct 2023 |
CH01 |
Director's details changed for Helen Joan Angus on 1 May 2023
|
|
|
20 Sep 2023 |
PSC01 |
Notification of Moira Forbes Robertson as a person with significant control on 6 April 2016
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Alastair Ogston Robertson as a person with significant control on 7 November 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Katherine Sarah Robertson as a director on 24 September 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of David Alastair Angus as a director on 24 September 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Lynda Marie Angus as a director on 24 September 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Yvonne Helen Angus as a director on 24 September 2021
|
|
|
26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
|
|
|
26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Grampian AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
19 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|