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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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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27 Jun 2024 |
MR01 |
Registration of charge SC1775640010, created on 25 June 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David John Hodkinson as a director on 31 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge SC1775640009, created on 28 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge SC1775640005 in full
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08 Nov 2023 |
MR04 |
Satisfaction of charge SC1775640006 in full
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05 Oct 2023 |
MR01 |
Registration of charge SC1775640008, created on 3 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge SC1775640007, created on 28 September 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Mr David John Hodkinson as a director on 2 February 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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03 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Oct 2020 |
TM01 |
Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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03 Apr 2020 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 3 April 2020
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