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 |
CH01 |
Director's details changed for Mr John Gary Mcewan on 3 September 2024
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 4 September 2024
|
|
|
04 Sep 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 3 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mrs Susan Fiona Dowds on 3 September 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
30 Mar 2021 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 30 March 2021
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN Scotland to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 30 March 2021
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
16 Mar 2021 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Birniehill Farmhouse Glenfarg Perth PH2 9QP
|
|
|
04 Mar 2021 |
SH03 |
Purchase of own shares.
|
|
|
03 Mar 2021 |
PSC02 |
Notification of Enterprise North East Trust Limited as a person with significant control on 2 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of John Gary Mcewan as a director on 2 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mrs Susan Fiona Dowds as a director on 2 March 2021
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland to Amicable House 252 Union Street Aberdeen AB10 1TN on 3 March 2021
|
|
|
03 Mar 2021 |
TM02 |
Termination of appointment of John Campbell Mitchell as a secretary on 2 March 2021
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Elizabeth Shona Mitchell as a person with significant control on 2 March 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Elizabeth Shona Mitchell as a director on 2 March 2021
|
|
|
02 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
|
|
|
26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2000
|
|