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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08 Oct 2020 |
CH03 |
Secretary's details changed for Mr Robert Thomas Edwards on 28 September 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Thomas Edwards on 25 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Thomas Edwards on 28 September 2020
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06 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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06 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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06 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Thomas Edwards on 28 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from Bishop's Court, 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 October 2020
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17 Dec 2019 |
CH03 |
Secretary's details changed for Mr Robert Thomas Edwards on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr David Iain Buchan as a person with significant control on 16 December 2019
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28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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28 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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08 Nov 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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04 Oct 2018 |
AA01 |
Previous accounting period shortened from 28 December 2017 to 27 December 2017
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11 Jul 2018 |
CH01 |
Director's details changed for Mr David Iain Buchan on 11 July 2018
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28 Mar 2018 |
MR01 |
Registration of charge SC1790090007, created on 23 March 2018
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07 Mar 2018 |
AA |
Full accounts made up to 31 December 2016
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03 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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30 Sep 2017 |
AA01 |
Previous accounting period shortened from 29 December 2016 to 28 December 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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01 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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27 Sep 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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10 Feb 2016 |
466(Scot) |
Alterations to floating charge SC1790090004
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29 Jan 2016 |
MR01 |
Registration of charge SC1790090005, created on 25 January 2016
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29 Jan 2016 |
MR01 |
Registration of charge SC1790090006, created on 25 January 2016
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