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 Jul 2024 |
CH01 |
Director's details changed for Mr Fraser Dunsmore Pritchard on 5 July 2024
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19 Jul 2024 |
PSC01 |
Notification of Roger Gordon Connon as a person with significant control on 5 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Fraser Dunsmore Pritchard on 5 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Fraser Dunsmore Pritchard as a person with significant control on 5 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Fraser Dunsmore Pritchard on 5 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Fraser Dunsmore Pritchard as a person with significant control on 30 June 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Fraser Dunsmore Pritchard as a person with significant control on 30 June 2024
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08 Jul 2024 |
PSC01 |
Notification of Kimberley Beulah Denjean as a person with significant control on 30 June 2024
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08 Jul 2024 |
PSC01 |
Notification of Anthony Dowds as a person with significant control on 30 June 2024
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08 Jul 2024 |
AP03 |
Appointment of Mrs Kimberley Beulah Denjean as a secretary on 30 June 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Fraser Dunsmore Pritchard on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 9 Albyn Place Aberdeen AB10 1YE Scotland to 110 Union Grove Aberdeen AB10 6SB on 14 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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24 Jan 2024 |
AD01 |
Registered office address changed from PO Box Pr02 9 Albyn Place Aberdeen AB10 1YE Scotland to 9 Albyn Place Aberdeen AB10 1YE on 24 January 2024
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14 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Russel Timothy Davies as a director on 8 November 2023
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18 Apr 2023 |
PSC01 |
Notification of Fraser Dunsmore Pritchard as a person with significant control on 1 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Fraser Dunsmore Pritchard as a person with significant control on 1 April 2023
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16 Apr 2023 |
CH01 |
Director's details changed for Mr Fraser Dunsmore Pritchard on 10 April 2023
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16 Apr 2023 |
PSC04 |
Change of details for Mr Fraser Dunsmore Pritchard as a person with significant control on 1 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 6 Rutherford Grange Kirkintilloch Glasgow G66 4QH Scotland to PO Box Pr02 9 Albyn Place Aberdeen AB10 1YE on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from PO Box Pr02 9 Albyn Place Aberdeen AB10 1YE Scotland to 6 Rutherford Grange Kirkintilloch Glasgow G66 4QH on 6 March 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to PO Box Pr02 9 Albyn Place Aberdeen AB10 1YE on 17 October 2022
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