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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05 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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05 Jan 2025 |
PSC07 |
Cessation of Paul Ian Ray as a person with significant control on 18 June 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for John Christopher Ray on 22 December 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC0755090014, created on 8 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC0755090015, created on 8 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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19 Aug 2021 |
466(Scot) |
Alterations to floating charge SC0755090012
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19 Aug 2021 |
466(Scot) |
Alterations to floating charge SC0755090013
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09 Aug 2021 |
MR01 |
Registration of charge SC0755090011, created on 6 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge SC0755090012, created on 4 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge SC0755090013, created on 4 August 2021
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01 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Paul Ian Ray as a director on 9 December 2020
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1RZ to Unit 14 Ashley Base Pitmedden Road Dyce Aberdeen AB21 0DP on 6 March 2019
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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