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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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05 Aug 2024 |
AD01 |
Registered office address changed from 12 Victoria Street Aberdeen AB10 1XB Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on 5 August 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Robert David Fyfe on 9 January 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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10 May 2022 |
PSC04 |
Change of details for Mr Robert David Fyfe as a person with significant control on 1 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to 12 Victoria Street Aberdeen AB10 1XB on 23 July 2021
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13 May 2021 |
AD01 |
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to 52-54 Queens Road Aberdeen AB15 4YE on 13 May 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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29 Apr 2020 |
TM02 |
Termination of appointment of Blackadders Llp as a secretary on 28 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Robert David Fyfe on 29 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland to Commerce House South Street Elgin Moray IV30 1JE on 29 April 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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11 Sep 2019 |
AP04 |
Appointment of Blackadders Llp as a secretary on 10 September 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 12 Victoria Street Aberdeen Grampian AB10 1XB to 6 Bon Accord Square Aberdeen AB11 6XU on 11 September 2019
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11 Sep 2019 |
TM02 |
Termination of appointment of Pauline Fyfe as a secretary on 10 September 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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