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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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02 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from 48 Harbour Road Inverness IV1 1UF Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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14 Feb 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 48 Harbour Road Inverness IV1 1UF
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
PSC04 |
Change of details for John Alexander Hawco as a person with significant control on 18 December 2017
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07 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jul 2020 |
TM01 |
Termination of appointment of James Charles Hawco as a director on 3 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of George Thomas Hawco as a secretary on 3 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of George Thomas Hawco as a director on 3 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Joseph Farrell on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Joseph Farrell on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Gillian Marie Betts on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Gillian Marie Betts on 30 June 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Kevin Hawco on 19 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for James Charles Hawco on 19 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for John Alexander Hawco on 19 February 2020
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