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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02 Aug 2024 |
AD01 |
Registered office address changed from 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to 7 Queens Gardens Aberdeen AB15 4YD on 2 August 2024
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31 Jul 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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01 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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20 Dec 2021 |
PSC01 |
Notification of Neil Stafford as a person with significant control on 16 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Norman Spence as a person with significant control on 16 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Dec 2021 |
TM02 |
Termination of appointment of Sylvia Margaret Spence as a secretary on 16 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Norman Spence as a director on 16 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Neil William Stafford as a director on 16 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Nov 2021 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 7 Blackhouse Circle Peterhead to 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN on 21 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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30 Jan 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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23 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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