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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Leith Donald as a person with significant control on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Leith Donald on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Riverbank Ardoe Aberdeen AB12 5YN Scotland to Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 23 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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16 Jun 2020 |
CH03 |
Secretary's details changed for James Donald on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Daniel Leith Donald as a person with significant control on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Dunlukin East Cammachmore Aberdeenshire AB39 3NQ to Riverbank Ardoe Aberdeen AB12 5YN on 16 June 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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07 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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21 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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