Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
13 Dec 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
|
|
|
19 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-05-13
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from Black Bull Cottage Blelack Farm Logie Coldstone Aboyne Aberdeenshire AB34 5NH Scotland to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on 19 May 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
17 Nov 2021 |
PSC04 |
Change of details for Mr Graeme Nicol Massie as a person with significant control on 30 September 2021
|
|
|
17 Nov 2021 |
PSC01 |
Notification of Neil Forbes Massie as a person with significant control on 30 September 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
02 Jul 2020 |
PSC04 |
Change of details for Mr Graeme Nicol Massie as a person with significant control on 28 May 2020
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
|
|
|
14 Jun 2019 |
AD01 |
Registered office address changed from Charlestown House Charlestown Road Aboyne AB34 5EL Scotland to Black Bull Cottage Blelack Farm Logie Coldstone Aboyne Aberdeenshire AB34 5NH on 14 June 2019
|
|
|
14 Jun 2019 |
PSC04 |
Change of details for Mr Graeme Nicol Massie as a person with significant control on 28 May 2019
|
|
|
14 Jun 2019 |
CH03 |
Secretary's details changed for Mr Graeme Nicol Massie on 28 May 2019
|
|
|
14 Jun 2019 |
CH01 |
Director's details changed for Mr Graeme Nicol Massie on 28 May 2019
|
|
|
26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
|
|
|
30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
15 Jun 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
|
|
|
09 May 2017 |
AD01 |
Registered office address changed from Blelack Farm Logie Coldstone Aboyne Aberdeenshire AB34 5NH to Charlestown House Charlestown Road Aboyne AB34 5EL on 9 May 2017
|
|