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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10 Oct 2024 |
TM01 |
Termination of appointment of Graham Morrison as a director on 31 August 2024
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12 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 May 2024 |
PSC01 |
Notification of Graham Morrison as a person with significant control on 1 May 2024
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10 May 2024 |
PSC01 |
Notification of John Robert Simpson Hardie as a person with significant control on 1 May 2024
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10 May 2024 |
PSC01 |
Notification of Neil Robert James Johnston as a person with significant control on 1 May 2024
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10 May 2024 |
AP01 |
Appointment of John Robert Simpson Hardie as a director on 1 May 2024
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10 May 2024 |
AP01 |
Appointment of Graham Morrison as a director on 1 May 2024
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10 May 2024 |
AP01 |
Appointment of Neil Robert James Johnston as a director on 1 May 2024
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03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr James Herbertson on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr William Alexander Robertson on 29 August 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Colin Scott Bremner as a person with significant control on 19 November 2020
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12 May 2021 |
CH01 |
Director's details changed for Mr Colin Scott Bremner on 19 November 2020
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12 May 2021 |
CH01 |
Director's details changed for Marichen Meyer on 12 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 12 May 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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