Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2023 |
AD01 |
Registered office address changed from 22a Northumberland Street Edinburgh EH3 6LS Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 24 October 2023
|
|
|
19 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-10-06
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
22 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 April 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
29 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Mar 2023 |
PSC07 |
Cessation of Alison Margaret Fraser as a person with significant control on 5 July 2022
|
|
|
24 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Allison Margaret Fraser as a director on 2 March 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
|
|
|
17 Jan 2023 |
TM02 |
Termination of appointment of Allison Margaret Fraser as a secretary on 13 January 2023
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from Flat 6 the Rowans North Deeside Road Cults Aberdeen AB15 9st Scotland to 22a Northumberland Street Edinburgh EH3 6LS on 13 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Bryan Ross Kennedy as a director on 13 January 2023
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2023
|
|
|
09 Mar 2022 |
PSC04 |
Change of details for Mrs Alison Margaret Fraser as a person with significant control on 28 February 2022
|
|
|
10 Nov 2021 |
CH01 |
Director's details changed for Allison Margaret Fraser on 7 September 2021
|
|
|
10 Nov 2021 |
CH03 |
Secretary's details changed for Allison Margaret Fraser on 7 September 2021
|
|
|
07 Sep 2021 |
AP03 |
Appointment of Mr Bryan Ross Kennedy as a secretary on 7 September 2021
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from Westpark 241 North Deeside Road Cults Aberdeen AB15 9PA to Flat 6 the Rowans North Deeside Road Cults Aberdeen AB15 9st on 7 September 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Iain Fraser as a director on 11 April 2016
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
21 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
|
|