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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30 Sep 2024 |
AP01 |
Appointment of Mr James David Tosh as a director on 18 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr James Adamson as a director on 18 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Kevin James Mccolgan as a director on 18 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of John Christopher Irvine as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr. Kevin James Mccolgan as a director on 29 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Allan James Clow as a director on 4 July 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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22 Jul 2019 |
TM01 |
Termination of appointment of James Comyn Amherst Burnett of Leys as a director on 22 July 2019
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05 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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04 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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07 Nov 2017 |
AP01 |
Appointment of Mr. Andrew Hamilton Tweedie as a director on 1 November 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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08 Sep 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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24 Apr 2017 |
AD01 |
Registered office address changed from Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 24 April 2017
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24 Apr 2017 |
AD01 |
Registered office address changed from Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 24 April 2017
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