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)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Apr 2024 |
CH03 |
Secretary's details changed for Maria Nicole Clarke on 4 April 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from 20 20 Ladysbridge Drive Ladysbridge Banff AB45 2LF Scotland to 5-8 Bridge Street Peterhead AB42 1DH on 28 March 2024
|
|
|
27 Mar 2024 |
TM02 |
Termination of appointment of Lorna Simpson as a secretary on 19 March 2024
|
|
|
27 Mar 2024 |
AP03 |
Appointment of Maria Nicole Clarke as a secretary on 19 March 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from 20 20 Ladysbridge Drive Ladysbridge AB45 2LF Scotland to 20 20 Ladysbridge Drive Ladysbridge Banff AB45 2LF on 25 March 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from 27 Commercial Road Buckie Banffshire AB56 1UN to 20 20 Ladysbridge Drive Ladysbridge AB45 2LF on 25 March 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
|
|
|
26 May 2023 |
AP03 |
Appointment of Ms Lorna Simpson as a secretary on 12 May 2023
|
|
|
26 May 2023 |
TM02 |
Termination of appointment of Alexander Hinshelwood Barr as a secretary on 12 May 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge SC1991080004, created on 7 April 2022
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge SC1991080005, created on 7 April 2022
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
|
|
|
15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|