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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr John Merson on 7 June 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Office 5a Broadfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE Scotland to 14-20 John Street Aberdeen AB25 1BT on 22 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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31 Jul 2023 |
PSC01 |
Notification of Kenneth Andrew Cheyne as a person with significant control on 10 June 2020
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28 Mar 2023 |
PSC07 |
Cessation of Gillian Linda Gourlay as a person with significant control on 21 February 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Gillian Linda Gourlay as a director on 21 February 2023
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Graham Martin Young as a director on 31 August 2021
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20 Jul 2022 |
PSC01 |
Notification of Andrew Smith as a person with significant control on 15 June 2021
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20 Jul 2022 |
PSC07 |
Cessation of Graham Martin Young as a person with significant control on 31 August 2021
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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16 Jul 2021 |
AP01 |
Appointment of Mr Andrew John Smith as a director on 15 June 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Broadfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE United Kingdom to Office 5a Broadfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE on 16 July 2021
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16 Apr 2021 |
PSC01 |
Notification of Andrew Mcnair as a person with significant control on 13 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of Shirley Jean Allen as a person with significant control on 13 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Andrew Mcnair as a director on 13 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Shirley Jean Allen as a director on 13 April 2021
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16 Apr 2021 |
TM02 |
Termination of appointment of Beatriz Holtze-Schumann as a secretary on 31 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Broadfold Business Centre Broadfold Road Bridge of Don Aberdeen AB23 8EE on 7 April 2021
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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