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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Oct 2024 |
AP03 |
Appointment of Ms Ffyona Elizabeth Macleish as a secretary on 7 October 2024
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19 Feb 2024 |
AD02 |
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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10 Jan 2024 |
PSC07 |
Cessation of Brian Duff as a person with significant control on 29 November 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 May 2023 |
AD01 |
Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 4 High Street Stonehaven AB39 2JL on 11 May 2023
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11 May 2023 |
TM02 |
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 5 May 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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16 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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16 Jan 2023 |
AD02 |
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Brian Duff as a director on 29 November 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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