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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04 Sep 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 4 September 2024
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04 Sep 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr John Gary Mcewan on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Susan Fiona Dowds on 3 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Andrew James Campbell as a director on 23 February 2024
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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30 Mar 2021 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 30 March 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr John Gary Mcewan as a director on 4 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Graham Paterson as a director on 4 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Louisa Catherine Mahon as a director on 4 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mrs Susan Fiona Dowds as a director on 4 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 4 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Gordon Maclennan as a director on 4 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Charles Hoskins as a director on 4 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Elizabeth Connolly as a director on 4 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of George Thomson Boag as a director on 4 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Linda Paterson as a secretary on 4 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 168 C/O Wylie & Bissett Llp 168 Bath Street Glasgow G2 4TP Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on 16 December 2020
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