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 Feb 2025 |
TM01 |
Termination of appointment of Les Raymond Mcarthur as a director on 29 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Paul David Duncan as a director on 29 January 2025
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24 Oct 2024 |
AP01 |
Appointment of Miss Michelle Marie Robertson as a director on 21 October 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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26 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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03 May 2023 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Dean's of Huntly Depot Road Huntly AB54 8JX
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Les Raymond Mcarthur on 23 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr William Alexander Dean on 23 November 2022
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23 Nov 2022 |
CH03 |
Secretary's details changed for Miss Michelle Marie Robertson on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Peter Harry Watkin on 23 November 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Peter Harry Watkin as a director on 28 May 2022
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27 Jul 2022 |
AP03 |
Appointment of Miss Michelle Marie Robertson as a secretary on 28 May 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Heather Jane Thompson as a secretary on 27 May 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Heather Jane Thompson as a director on 27 May 2022
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06 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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21 Oct 2021 |
MR01 |
Registration of charge SC1168010013, created on 14 October 2021
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02 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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20 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Les Raymond Mcarthur on 20 February 2020
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06 Nov 2019 |
PSC04 |
Change of details for William Alexander Dean as a person with significant control on 6 November 2019
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