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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05 Nov 2024 |
AP01 |
Appointment of Mr Mark White as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Tracey Slaven as a director on 1 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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21 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Ms Tracey Slaven on 23 October 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of David Andrew Beattie as a director on 22 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Ms Tracey Slaven as a director on 22 October 2021
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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07 Nov 2018 |
AP04 |
Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 October 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from Rm 56a University Office, King's College, Aberdeen Regent Walk Aberdeen AB24 3FX Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 10 July 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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25 Jun 2018 |
AD01 |
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Rm 56a University Office, King's College, Aberdeen Regent Walk Aberdeen AB24 3FX on 25 June 2018
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22 Mar 2018 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 9 March 2018
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