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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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25 Jan 2023 |
AD02 |
Register inspection address has been changed from Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland to Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF
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25 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O James Milne 5 Bon Accord Square Aberdeen AB11 6XZ Scotland to Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF
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27 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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18 Oct 2022 |
PSC02 |
Notification of Lfh Fluid Control Limited as a person with significant control on 14 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Steven Hynds as a person with significant control on 14 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Allison Mary Mcpherson Hynds as a person with significant control on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Steven Hynds as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Ms Denise Arlene Willox as a director on 14 October 2022
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18 Oct 2022 |
TM02 |
Termination of appointment of Allison Mary Mcpherson Hynds as a secretary on 14 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Allison Mary Mcpherson Hynds as a director on 14 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Leslie Frank Hill as a director on 14 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Greenwell Road East Tullos Aberdeen AB12 3AX Scotland to Unit 1 Castle Street Castlepark Industrial Estate Ellon AB41 9RF on 18 October 2022
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16 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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22 May 2020 |
AD01 |
Registered office address changed from 15 Greenbank Road, East Tullos Aberdeen Aberdeenshire AB12 3BQ to Greenwell Road East Tullos Aberdeen AB12 3AX on 22 May 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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02 Jul 2019 |
PSC04 |
Change of details for Mrs Allison Mary Mcpherson Hynds as a person with significant control on 1 July 2019
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