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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03 Sep 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 13 August 2024
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27 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Oct 2022 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 9 June 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Susan Fiona Dowds as a director on 21 March 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 21 March 2022
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21 Apr 2022 |
PSC07 |
Cessation of Stephen John Cook as a person with significant control on 21 March 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Cook as a director on 21 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr John Gary Mcewan on 20 January 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen John Cook on 20 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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06 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Stephen John Cook on 1 June 2018
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09 Jan 2019 |
PSC04 |
Change of details for Mr Stephen John Cook as a person with significant control on 1 June 2018
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21 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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