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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18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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04 Nov 2024 |
TM01 |
Termination of appointment of Alexander Gordon Mark as a director on 1 November 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Lynn Ann Grant as a director on 14 October 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Neil Lewarne as a director on 7 September 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Kim Louise Paterson as a director on 14 August 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of David Allan Carson as a director on 13 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of David Charles Ross as a director on 1 December 2022
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17 Feb 2023 |
AP01 |
Appointment of Laura Irene Beatrice Simmers as a director on 25 January 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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11 Nov 2021 |
PSC07 |
Cessation of David Charles Ross as a person with significant control on 8 May 2021
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11 Nov 2021 |
PSC01 |
Notification of David George Roberts as a person with significant control on 8 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Mr David George Roberts as a secretary on 8 May 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of David Charles Ross as a secretary on 8 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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15 Oct 2019 |
AP01 |
Appointment of Mr Alexander Gordon Mark as a director on 25 March 2019
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