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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17 Sep 2024 |
TM01 |
Termination of appointment of David Addison Watt as a director on 17 September 2024
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15 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
AD02 |
Register inspection address has been changed from 15 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on 1 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 15 Frithside Street Fraserburgh AB43 9AR on 1 April 2021
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09 Feb 2021 |
AD02 |
Register inspection address has been changed to 15 Frithside Street Fraserburgh Aberdeenshire AB43 9AR
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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03 Mar 2020 |
CH04 |
Secretary's details changed for Macrae Stephen & Co on 1 January 2020
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21 Oct 2019 |
PSC04 |
Change of details for Mr Philip David Watt as a person with significant control on 21 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Matthew John Watt as a person with significant control on 21 October 2019
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01 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/01/2018
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/10/2019
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