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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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
MR01 |
Registration of charge SC1681760018, created on 19 February 2024
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
TM01 |
Termination of appointment of Valerie Cheyne as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Alfred George Cheyne as a director on 30 November 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Valerie Cheyne as a secretary on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Ingrid Stewart as a director on 30 November 2023
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05 Dec 2023 |
AP03 |
Appointment of Mrs Ingrid Stewart as a secretary on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Allan William Pirie as a director on 30 November 2023
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05 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN to Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 5 December 2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge SC1681760016 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge SC1681760015 in full
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03 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
MR01 |
Registration of charge SC1681760017, created on 24 February 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
MR01 |
Registration of charge SC1681760015, created on 12 November 2021
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