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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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25 May 2023 |
AP03 |
Appointment of Mr Norman Ross as a secretary on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of David John Edwards as a director on 25 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of David John Edwards as a secretary on 25 May 2023
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10 Nov 2022 |
PSC04 |
Change of details for Mr Ewan Paton Wallace as a person with significant control on 20 May 2021
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10 Oct 2022 |
PSC04 |
Change of details for Mr Joseph Nicol Walker as a person with significant control on 7 October 2021
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10 Oct 2022 |
PSC04 |
Change of details for Mr James Nicol Walker as a person with significant control on 13 July 2021
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2023
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02 Mar 2022 |
AD01 |
Registered office address changed from Aberlour House Aberlour Banffshire AB38 9LD to Aberlour House Aberlour-on-Spey Banffshire AB38 9LD on 2 March 2022
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18 Oct 2021 |
TM01 |
Termination of appointment of Joseph Walker as a director on 7 October 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Aug 2021 |
PSC01 |
Notification of Ewan Paton Wallace as a person with significant control on 4 April 2019
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06 Aug 2021 |
PSC01 |
Notification of Joseph Nicol Walker as a person with significant control on 7 August 2020
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06 Aug 2021 |
PSC07 |
Cessation of Joseph Walker as a person with significant control on 6 August 2020
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06 Aug 2021 |
PSC07 |
Cessation of Jennifer Ann Walker as a person with significant control on 13 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Kenneth Stuart Fraser as a person with significant control on 13 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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25 May 2021 |
AP01 |
Appointment of Mr Norman Ross as a director on 24 May 2021
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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