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 |
PSC02 |
Notification of R D Downie Limited as a person with significant control on 11 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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29 Oct 2024 |
PSC01 |
Notification of Matthew Robert Downie as a person with significant control on 11 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Robert Duthie Downie as a person with significant control on 11 October 2024
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29 Oct 2024 |
AP03 |
Appointment of Miss Angela Downie as a secretary on 11 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Matthew Robert Downie as a director on 11 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Robert Duthie Downie as a director on 11 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Miss Angela Downie as a director on 11 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Wendy Falconer Clark as a person with significant control on 11 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Duncan Clark as a person with significant control on 7 September 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Wendy Falconer Clark as a secretary on 11 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Wendy Falconer Clark as a director on 11 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Duncan Clark as a director on 7 September 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 2 Redfield North Kessock Inverness IV1 3XD Scotland to 143 Shore Street Fraserburgh Aberdeenshire AB43 9BP on 29 October 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Rosie Seonaid Farren as a director on 14 June 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Miss Rosie Seonaid Clark on 1 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mrs Wendy Falconer Clark as a director on 6 September 2021
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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