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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 28 November 2023
|
|
|
04 Mar 2024 |
PSC07 |
Cessation of Mary Kay Emslie as a person with significant control on 20 February 2024
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from Brae of Coynach Mintlaw AB42 8DD Scotland to Brae of Coynach Clola Peterhead AB42 5DD on 27 September 2023
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge SC0635460011 in full
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge SC0635460009 in full
|
|
|
05 Jul 2023 |
MR04 |
Satisfaction of charge SC0635460008 in full
|
|
|
04 Feb 2023 |
MR04 |
Satisfaction of charge SC0635460012 in full
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 November 2021
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
04 Jun 2022 |
MR01 |
Registration of charge SC0635460012, created on 25 May 2022
|
|
|
20 Jan 2022 |
MR01 |
Registration of charge SC0635460011, created on 17 January 2022
|
|
|
06 Oct 2021 |
MR01 |
Registration of charge SC0635460010, created on 17 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
17 Sep 2021 |
MR01 |
Registration of charge SC0635460009, created on 30 August 2021
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 28 November 2020
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 28 November 2019
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
12 Oct 2020 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Westby 64 West High Street Forfar DD8 1BJ
|
|
|
03 Jun 2020 |
MR01 |
Registration of charge SC0635460008, created on 28 May 2020
|
|
|
01 May 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Apr 2020 |
AP03 |
Appointment of Mrs Jacqueline Martin Service as a secretary on 3 March 2020
|
|
|
30 Apr 2020 |
TM01 |
Termination of appointment of Mary Kay Emslie as a director on 3 March 2020
|
|