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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23 Oct 2024 |
PSC04 |
Change of details for Mr George Terence Buchan as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr David Iain Buchan as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Robert Thomas Edwards as a person with significant control on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2024
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08 May 2024 |
MR04 |
Satisfaction of charge SC1790090004 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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08 May 2024 |
MR04 |
Satisfaction of charge SC1790090006 in full
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08 May 2024 |
MR04 |
Satisfaction of charge SC1790090005 in full
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24 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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14 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Feb 2023 |
PSC04 |
Change of details for Mr Robert Thomas Edwards as a person with significant control on 4 June 2016
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06 Feb 2023 |
PSC04 |
Change of details for Mr George Terence Buchan as a person with significant control on 4 June 2016
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06 Feb 2023 |
PSC04 |
Change of details for Mr David Iain Buchan as a person with significant control on 4 June 2016
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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19 Jan 2023 |
MR04 |
Satisfaction of charge SC1790090007 in full
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27 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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01 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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19 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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16 Oct 2020 |
AA01 |
Previous accounting period extended from 27 December 2019 to 27 June 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Robert Thomas Edwards as a person with significant control on 28 September 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr George Terence Buchan as a person with significant control on 28 September 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr David Iain Buchan as a person with significant control on 28 September 2020
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