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 Jul 2021 |
AD01 |
Registered office address changed from Maxwell Place Fraserburgh Aberdeenshire AB43 5SX to Maxwell Place Fraserburgh Aberdeenshire AB43 9SX on 27 July 2021
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27 Jul 2021 |
CH03 |
Secretary's details changed for Marie Sutherland on 12 June 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Marie Sutherland on 12 June 2021
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05 Jan 2021 |
CH01 |
Director's details changed for James Sutherland on 4 January 2021
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24 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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09 Jun 2020 |
CH01 |
Director's details changed for James Sutherland on 8 June 2020
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09 Jun 2020 |
PSC04 |
Change of details for Mr James Sutherland Snr as a person with significant control on 8 June 2020
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12 Jul 2019 |
MR01 |
Registration of charge SC1388290011, created on 2 July 2019
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05 Jul 2019 |
AA |
Full accounts made up to 28 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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17 Jun 2019 |
CH01 |
Director's details changed for James Sutherland on 12 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mrs Marie Sutherland as a person with significant control on 12 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Marie Sutherland on 12 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for James Sutherland on 12 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mrs Marie Sutherland as a person with significant control on 12 June 2019
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17 Jun 2019 |
CH03 |
Secretary's details changed for Marie Sutherland on 12 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Marie Sutherland on 12 June 2019
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10 Aug 2018 |
CH01 |
Director's details changed for Marie Sutherland on 2 July 1992
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19 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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16 May 2018 |
AA01 |
Current accounting period extended from 29 June 2018 to 28 December 2018
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05 Apr 2018 |
AA |
Group of companies' accounts made up to 29 June 2017
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26 Feb 2018 |
MR01 |
Registration of charge SC1388290010, created on 15 February 2018
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12 Jul 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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11 Jul 2017 |
PSC01 |
Notification of Marie Sutherland as a person with significant control on 6 April 2016
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