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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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27 Jun 2024 |
MR01 |
Registration of charge SC2007300014, created on 25 June 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Watermark Business Park 375 Govan Road Glasgow G51 2SE United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of David John Hodkinson as a director on 31 December 2023
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11 Dec 2023 |
466(Scot) |
Alterations to floating charge SC2007300013
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05 Dec 2023 |
MR01 |
Registration of charge SC2007300013, created on 28 November 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge SC2007300008 in full
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12 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2007300012
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10 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2007300011
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02 Oct 2023 |
MR01 |
Registration of charge SC2007300012, created on 28 September 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr David John Hodkinson as a director on 2 February 2023
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10 Feb 2023 |
466(Scot) |
Alterations to floating charge SC2007300008
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01 Feb 2023 |
466(Scot) |
Alterations to floating charge SC2007300011
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31 Jan 2023 |
MR01 |
Registration of charge SC2007300011, created on 25 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of David Robert Cooper as a director on 18 October 2022
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30 Sep 2022 |
MR04 |
Satisfaction of charge SC2007300009 in full
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30 Sep 2022 |
MR04 |
Satisfaction of charge SC2007300010 in full
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