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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11 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mrs Rhian Sarah Morgan as a director on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Kevin Murray Mackenzie as a director on 10 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander George Robertson on 9 February 2022
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25 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 2 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2 February 2021
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21 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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03 Jul 2019 |
AA |
Full accounts made up to 31 October 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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18 Sep 2018 |
CH04 |
Secretary's details changed for Clp Secretaries Limited on 13 June 2018
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30 May 2018 |
AA |
Full accounts made up to 31 October 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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30 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2017 |
SH08 |
Change of share class name or designation
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07 Aug 2017 |
MR01 |
Registration of charge SC2153430001, created on 4 August 2017
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2017 |
PSC02 |
Notification of The Financial Planning Group Limited as a person with significant control on 12 July 2017
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