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)
|
|
08 Jan 2025 |
AD01 |
Registered office address changed from C/O Laurie & Company 17 Victoria Street Aberdeen AB10 1UU to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 8 January 2025
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-17
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
02 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
16 May 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 July 2022
-
ANNOTATION
Clarification in the matter of the companies act 2006 direction to a company to permit an additional extension, within a five year period, to an accounting reference date. Whereas on 05 May 2023, the Company extended its accounting reference date to 31 July 2023. now take notice that the Secretary of State in the exercise of their powers under subsection (3) of section 392 of the Companies Act 2006 hereby directs the company may extend again to 31 July 2022, for the accounting reference period which begins on 01 June 2021. On behalf of the Secretary of State Department for Business and Trade
|
|
|
05 May 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 July 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Miss Caroline Anne Stephen as a director on 14 March 2022
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Maver Milne as a director on 8 September 2021
|
|
|
18 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
18 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
15 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
26 Feb 2021 |
PSC04 |
Change of details for Mrs Elizabeth Mavor Milne as a person with significant control on 26 February 2021
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Elizabeth Mavor Milne on 25 February 2021
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|
|
10 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
|
|
|
22 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|