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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03 May 2024 |
CH01 |
Director's details changed for Mr John Grant Sutherland on 1 May 2024
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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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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr John Grant Sutherland on 12 May 2021
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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08 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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02 Dec 2021 |
PSC07 |
Cessation of Alwyne Arthus Compton as a person with significant control on 6 October 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Alwyn Arthur Compton Farquharson as a director on 6 October 2021
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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26 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 26 May 2021
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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21 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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