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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05 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2024 |
AP01 |
Appointment of Mrs Elaine Marise Simpson as a director on 24 January 2024
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30 Aug 2023 |
CH01 |
Director's details changed for Miss Hannah Simpson on 16 August 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Allan Simpson as a person with significant control on 15 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Allan Simpson on 15 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Craig Ewan House Fraserburgh Aberdeenshire AB43 8TS Scotland to Fae-Me-Well House Cothal Fintray Aberdeen AB21 0HU on 30 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Miss Hannah Simpson on 15 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Allan Simpson on 15 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Allan Simpson as a person with significant control on 15 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Invernorth House Fraserburgh Aberdeenshire AB43 8TS Scotland to Craig Ewan House Fraserburgh Aberdeenshire AB43 8TS on 20 June 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Allan Simpson as a person with significant control on 25 April 2023
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17 May 2023 |
CH01 |
Director's details changed for Miss Hannah Simpson on 25 April 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Allan Simpson on 25 April 2023
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17 May 2023 |
AD01 |
Registered office address changed from Craigewan House Invernorth Fraserburgh Aberdeenshire AB43 8TS Scotland to Invernorth House Fraserburgh Aberdeenshire AB43 8TS on 17 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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30 Apr 2021 |
AP01 |
Appointment of Miss Hannah Simpson as a director on 25 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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03 Feb 2021 |
AP04 |
Appointment of Mackinnons Solicitors Llp as a secretary on 3 February 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Mackinnons as a secretary on 3 February 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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