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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary on 20 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 25 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 20 May 2022
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 17 November 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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26 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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21 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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06 Nov 2017 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 22 October 2017
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06 Nov 2017 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 22 October 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with updates
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21 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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17 May 2017 |
CH04 |
Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017
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15 May 2017 |
AD01 |
Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017
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18 Jul 2016 |
CS01 |
Confirmation statement made on 7 July 2016 with updates
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