Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge SC1655410001, created on 22 December 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from 8 South Wellheads Centre Wellheads Crescent Aberdeen AB21 7GA to Falcon Coach Hire Ltd Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW on 13 December 2021
|
|
|
23 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2017
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
20 May 2020 |
PSC04 |
Change of details for Mr Craig James Falconer as a person with significant control on 24 May 2019
|
|
|
20 May 2020 |
PSC04 |
Change of details for Mr Alan Graham Falconer as a person with significant control on 24 May 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
|
|
|
28 May 2019 |
CH01 |
Director's details changed for Craig James Falconer on 24 May 2019
|
|
|
28 May 2019 |
CH01 |
Director's details changed for Mr Alan Graham Falconer on 24 May 2019
|
|
|
23 May 2019 |
TM02 |
Termination of appointment of Storie Cruden & Simpson as a secretary on 1 May 2019
|
|
|
01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
05 Jun 2018 |
AD01 |
Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to 8 South Wellheads Centre Wellheads Crescent Aberdeen AB21 7GA on 5 June 2018
|
|
|
25 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
|
|
|
06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
23 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
-
ANNOTATION
Second Filing The information on the form CS01, Part 5 has been replaced by a forms PSC01 by a second filing on 23/08/2021
|
|
|
02 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|