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 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 29 February 2020
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17 Apr 2020 |
PSC02 |
Notification of Walter Davidson and Sons Ltd as a person with significant control on 1 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Vinaykant Ruparelia as a person with significant control on 2 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Teresa Ruparelia as a person with significant control on 2 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 1 Seafield Street Portsoy Banffshire AB45 2QL to 21-24 Wellmeadow Blairgowrie PH10 6AT on 4 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Allan Stewart Gordon as a director on 2 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Vinaykant Ruparelia as a director on 2 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Teresa Ruparelia as a director on 2 March 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Teresa Ruparelia as a secretary on 28 February 2020
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28 Feb 2020 |
MR04 |
Satisfaction of charge SC1220710002 in full
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22 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
MR01 |
Registration of charge SC1220710002, created on 9 January 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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