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 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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27 May 2024 |
PSC07 |
Cessation of Nicholas Stuart Wilson as a person with significant control on 24 May 2024
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27 May 2024 |
AD02 |
Register inspection address has been changed from 18 Bon-Accord Square Aberdeen AB11 6YP United Kingdom to 12-16 Albyn Place Aberdeen AB10 1PS
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr John Whitelaw Graham on 4 September 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr John Whitelaw Graham on 17 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Stuart Wilson as a director on 28 April 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr John Whitelaw Graham on 31 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr John Whitelaw Graham on 3 July 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr John Whitelaw Graham on 14 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mrs Marianne Whitelaw May on 22 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Jennifer Mary Whitelaw Anderson on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for John Whitelaw Graham on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr John Whitelaw Graham as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Marjorie Anne Graham on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Marjorie Anne Graham on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for John Whitelaw Graham on 22 May 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 3 Waverley Place Aberdeen AB10 1XH Scotland to Nicol House 14 Victoria Street Aberdeen AB10 1XB on 27 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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