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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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for Josephine Ann Phelan on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Claire Denise Wallace on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Sean Patrick Trainor on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Josephine Ann Phelan on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 1 South Mount Street 1 South Mount Street Aberdeen AB25 2TN on 23 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Sean Patrick Trainor as a director on 22 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Iain Cooper Sanderson as a director on 15 May 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 12 February 2024
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07 Sep 2023 |
CH01 |
Director's details changed for Claire Denise Wallace on 12 May 2021
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07 Sep 2023 |
CH01 |
Director's details changed for Josephine Ann Phelan on 12 May 2021
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Matthew Anthony Barker as a director on 25 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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21 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 21 May 2021
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18 Mar 2021 |
AP01 |
Appointment of Josephine Ann Phelan as a director on 4 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Claire Denise Wallace as a director on 4 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Gavin James Drysder as a director on 4 March 2021
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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