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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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 9 Citibase Uk 9 Queens Road Aberdeen AB15 4YL United Kingdom to 1 st. Swithin Row Aberdeen AB10 6DL on 14 March 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to 9 Citibase Uk 9 Queens Road Aberdeen AB15 4YL on 31 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 8 March 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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06 Jan 2022 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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11 Feb 2021 |
MR01 |
Registration of charge SC1431020012, created on 4 February 2021
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30 Jan 2021 |
MR04 |
Satisfaction of charge SC1431020009 in full
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30 Jan 2021 |
MR04 |
Satisfaction of charge SC1431020008 in full
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30 Jan 2021 |
MR04 |
Satisfaction of charge SC1431020010 in full
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26 Jan 2021 |
MR04 |
Satisfaction of charge SC1431020007 in full
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26 Jan 2021 |
MR01 |
Registration of charge SC1431020011, created on 26 January 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
CH04 |
Secretary's details changed for Clp Secretaries Limited on 13 June 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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