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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14 Feb 2025 |
AA |
Total exemption full accounts made up to 25 January 2024
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29 Jan 2025 |
AA01 |
Current accounting period shortened from 31 January 2024 to 25 January 2024
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17 Dec 2024 |
MR01 |
Registration of charge SC1908330003, created on 12 December 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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17 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 October 2024
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07 Jun 2024 |
AD04 |
Register(s) moved to registered office address Morayshire Copperworks Rothes Aberlour Moray AB38 7AD
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04 Apr 2024 |
AR01 |
Annual return made up to 5 November 2000 with full list of shareholders
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2000
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29 Jan 2024 |
PSC05 |
Change of details for Gsf Group Limited as a person with significant control on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Neil Alexander Grant as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Richard Ernest Forsyth as a director on 26 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Towiemore Drummuir Keith Banffshire AB55 5JA to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on 29 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Dec 2022 |
CH01 |
Director's details changed for Stuart George Fraser on 20 December 2022
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20 Dec 2022 |
CH03 |
Secretary's details changed for Garry John Fraser on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Garry John Fraser on 20 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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07 Nov 2022 |
CH03 |
Secretary's details changed for Garry John Fraser on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Garry John Fraser on 2 November 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 May 2022 |
PSC05 |
Change of details for Gsf Group Limited as a person with significant control on 31 January 2017
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Garry John Fraser on 3 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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