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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23 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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09 Aug 2024 |
AA |
Full accounts made up to 31 August 2023
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29 Jan 2024 |
AP01 |
Appointment of Mrs Janice Murray as a director on 1 November 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
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15 Mar 2023 |
PSC04 |
Change of details for Mr Darren Andrew Walker as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mrs Claire Anne Mckay as a person with significant control on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Darren Andrew Walker on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mrs Claire Anne Mckay on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Ms Kelly Linda Abel on 15 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to Laings Bathrooms, Bedrooms and Kitchens Inverurie Business Park Oldmeldrum Road Inverurie Aberdeenshire AB51 0ZJ on 3 November 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Darren Andrew Walker as a person with significant control on 26 October 2022
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01 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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16 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
AP01 |
Appointment of Mr Stuart Mckay as a director on 1 September 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Mark Strachan as a director on 1 September 2021
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29 Oct 2021 |
AP01 |
Appointment of Ms Janine Cameron as a director on 1 September 2021
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2021
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08 Oct 2021 |
RP04TM02 |
Second filing for the termination of Andrew Walker as a secretary
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2021 |
PSC01 |
Notification of Darren Andrew Walker as a person with significant control on 27 August 2021
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05 Oct 2021 |
PSC07 |
Cessation of Acw (Holdings) Limited as a person with significant control on 27 August 2021
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