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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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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09 Dec 2024 |
CH01 |
Director's details changed for Scott Duguid on 6 December 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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08 Dec 2021 |
PSC05 |
Change of details for Stark Ventures Limited as a person with significant control on 11 May 2018
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Christopher Leonard Noble as a director on 26 February 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge SC2021650007 in full
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06 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Peter Stuart Taylor as a director on 30 October 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 July 2019
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13 Dec 2019 |
MR01 |
Registration of charge SC2021650007, created on 13 December 2019
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12 Dec 2019 |
MR04 |
Satisfaction of charge SC2021650006 in full
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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06 Jun 2019 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Noble as a director
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04 Jun 2019 |
AP01 |
Appointment of Mr Christopher Noble as a director on 1 May 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2019
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09 Apr 2019 |
AP01 |
Appointment of Mrs Linzie Catherine Mcdonald as a director on 2 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Fiona Booth as a director on 12 March 2019
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25 Feb 2019 |
AA |
Full accounts made up to 31 July 2018
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21 Feb 2019 |
AD01 |
Registered office address changed from Unit 3 Tumulus Way Midmill Industrial Estate, Midmill Kintore, Inverurie Aberdeenshire to Egroup, Tumulus Way Midmill Industrial Estate, Midmill Kintore, Inverurie Aberdeenshire AB51 0TG on 21 February 2019
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