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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08 May 2024 |
TM01 |
Termination of appointment of Gary Kenneth Caunt as a director on 30 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Michael Stephen Catherine as a director on 22 April 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 30 March 2023
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06 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Paull & Williamsons Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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06 Nov 2023 |
PSC01 |
Notification of Kristiane Brigitte Traffa-Tyacke as a person with significant control on 21 September 2023
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12 Oct 2023 |
PSC07 |
Cessation of Hillhead Investment Partners Limited as a person with significant control on 21 September 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Kristiane Brigitte Traffa-Tyacke as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Richard Gordon Morrice as a director on 9 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Alistair Fisher as a director on 31 March 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Gary Kenneth Caunt as a director on 31 October 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Alex Crossland as a director on 16 February 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 30 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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21 Jul 2022 |
MR04 |
Satisfaction of charge SC1038490010 in full
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21 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
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21 Jul 2022 |
MR04 |
Satisfaction of charge SC1038490009 in full
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21 Jul 2022 |
MR04 |
Satisfaction of charge 8 in full
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23 Jun 2022 |
MR01 |
Registration of charge SC1038490012, created on 16 June 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Bruce Charles Bultitude as a person with significant control on 1 January 2022
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05 May 2022 |
PSC07 |
Cessation of Ann Marie Bultitude as a person with significant control on 1 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge SC1038490011, created on 24 January 2022
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10 Jan 2022 |
RP04PSC02 |
Second filing for the notification of Hillhead Investment Partners Limited as a person with significant control
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23 Nov 2021 |
AA |
Full accounts made up to 30 March 2021
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