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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08 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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03 Dec 2024 |
AD01 |
Registered office address changed from 1 1 Marischal Square Broad Street Aberdeen AB10 1BL Scotland to C/O Henderson Loggie 1 Marischal Square Broad Street Aberdeen AB10 1BL on 3 December 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to 1 1 Marischal Square Broad Street Aberdeen AB10 1BL on 29 November 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Fiona Elizabeth Heinonen as a director on 27 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
AD01 |
Registered office address changed from 57 Station Road Ellon Aberdeenshire AB41 9AR Scotland to 45 Queens Road Aberdeen AB15 4ZN on 4 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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09 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Victoria Mary Ashby Brown as a director on 15 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2020 |
AP03 |
Appointment of Mrs Jacqueline Anne Milne as a secretary on 30 October 2020
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30 Oct 2020 |
TM02 |
Termination of appointment of David Gillanders Fraser Hekelaar as a secretary on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of David Gillanders Fraser Hekelaar as a director on 30 October 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Christopher Martyn White as a director on 27 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr David Patrick Briggs as a director on 27 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of John Simon Blackett as a director on 25 May 2020
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