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)
|
|
19 Nov 2024 |
AP01 |
Appointment of Ms Susan Anne Craigie as a director on 5 November 2024
|
|
|
19 Nov 2024 |
AP01 |
Appointment of Dr Nicola Jayne Tennant as a director on 5 November 2024
|
|
|
09 Sep 2024 |
PSC04 |
Change of details for Mr Gavin James Tennant as a person with significant control on 6 September 2024
|
|
|
09 Sep 2024 |
PSC04 |
Change of details for Dr Nicola Tennant as a person with significant control on 6 September 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from Commerce House South Street Elgin Morayshire IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
15 Aug 2024 |
PSC01 |
Notification of Nicola Tennant as a person with significant control on 4 October 2023
|
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Sandra Rose Tennant as a person with significant control on 4 October 2023
|
|
|
31 Jul 2024 |
PSC01 |
Notification of Gavin James Tennant as a person with significant control on 4 October 2023
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Gavin Burnett Tennant as a director on 23 January 2024
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Patricia Roger Anderson as a director on 28 November 2023
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Gavin Burnett Tennant as a person with significant control on 25 May 2023
|
|
|
06 Jul 2023 |
PSC04 |
Change of details for Sandra Rose Tennant as a person with significant control on 25 May 2023
|
|
|
29 May 2023 |
CH01 |
Director's details changed for Gavin James Tennant on 25 May 2023
|
|
|
30 Nov 2022 |
MR04 |
Satisfaction of charge SC1900660009 in part
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Jun 2022 |
PSC04 |
Change of details for Sandra Rose Tennant as a person with significant control on 6 April 2016
|
|
|
23 Jun 2022 |
PSC04 |
Change of details for Mr Gavin Burnett Tennant as a person with significant control on 6 April 2016
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge SC1900660010, created on 10 March 2021
|
|