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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from 42 Queens Road Aberdeen AB15 4YE Scotland to Bcca Newtown St. Boswells Melrose TD6 0PN on 21 February 2024
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12 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Aug 2023 |
PSC04 |
Change of details for Mr Stephen James Mcintosh as a person with significant control on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen James Mcintosh on 10 August 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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11 Aug 2020 |
TM02 |
Termination of appointment of Penny Elliott as a secretary on 10 August 2020
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21 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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15 Feb 2019 |
PSC01 |
Notification of Stephen James Mcintosh as a person with significant control on 1 January 2019
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03 Jan 2019 |
PSC07 |
Cessation of Helen Penelope Mcintosh as a person with significant control on 3 January 2019
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02 Jan 2019 |
AP03 |
Appointment of Ms Penny Elliott as a secretary on 1 January 2019
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02 Jan 2019 |
PSC04 |
Change of details for Mrs Helen Penelope Mcintosh as a person with significant control on 1 January 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Helen Penelope Mcintosh as a director on 1 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from Cookshill Steading Glenkindie Alford Aberdeenshire AB33 8TA to 42 Queens Road Aberdeen AB15 4YE on 2 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Stephen James Mcintosh as a director on 1 January 2019
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