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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Fiona Mackenzie on 26 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Nov 2022 |
SH19 |
Statement of capital on 25 November 2022
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25 Nov 2022 |
SH20 |
Statement by Directors
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25 Nov 2022 |
CAP-SS |
Solvency Statement dated 22/11/22
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Sean Craig on 13 August 2020
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
PSC02 |
Notification of City Financial (Aberdeen) Holdings Limited as a person with significant control on 31 July 2020
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Catriona Anne Crichton as a director on 31 July 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Graham Carmichael Mitchell as a director on 31 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of Catriona Anne Crichton as a person with significant control on 31 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of Graham Carmichael Mitchell as a person with significant control on 31 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Sean Craig as a director on 31 July 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 13 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Kevin Urquhart Munro as a director on 31 July 2020
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