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)
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander John Brown on 1 July 2024
|
|
|
10 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from Suite a 1 Albyn Place Aberdeen AB101BR Scotland to Sylvadale Cornhill Banff AB45 2ER on 10 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from Sylvadale Cornhill Banff AB45 2ER Scotland to Suite a 1 Albyn Place Aberdeen AB101BR on 10 May 2024
|
|
|
21 Feb 2024 |
AP03 |
Appointment of Mrs Margaret Brown as a secretary on 20 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
20 Feb 2024 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 20 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mrs Margaret Brown as a director on 1 February 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Sylvadale Cornhill Banff AB45 2ER on 1 February 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
|
|
|
27 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 27 May 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
|
|
|
10 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
|
|
|
31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|