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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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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28 Jul 2023 |
PSC01 |
Notification of George Alexander Smith as a person with significant control on 6 April 2016
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28 Jul 2023 |
PSC01 |
Notification of Maria Henar Alonso Ruiz as a person with significant control on 19 March 2022
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28 Jul 2023 |
PSC01 |
Notification of Juliet Phillida Irving as a person with significant control on 15 November 2019
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28 Jul 2023 |
PSC01 |
Notification of Joanna-Louise Marie Craven as a person with significant control on 24 March 2018
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28 Jul 2023 |
PSC01 |
Notification of Jacqueline Anne Bryce as a person with significant control on 20 March 2021
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25 Jul 2023 |
CH01 |
Director's details changed for Juliet Phillida Irving on 11 May 2021
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25 Jul 2023 |
PSC07 |
Cessation of William Stuart Fleming as a person with significant control on 18 March 2017
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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18 Apr 2022 |
PSC07 |
Cessation of Maria Luisa Ruiz Alonso as a person with significant control on 27 October 2021
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18 Apr 2022 |
TM01 |
Termination of appointment of Maria Luisa Ruiz Gonzalez as a director on 27 October 2021
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
AP01 |
Appointment of Maria Henar Alonso Ruiz as a director on 19 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Jacqueline Anne Bryce as a director on 20 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021
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25 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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22 Jul 2020 |
PSC07 |
Cessation of David Cox as a person with significant control on 15 November 2019
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