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 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2024 |
TM01 |
Termination of appointment of Colin Robert Tawse as a director on 27 May 2024
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/05/2024
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25 May 2023 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 37 Albyn Place Aberdeen AB10 1YN on 25 May 2023
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31 Mar 2023 |
PSC02 |
Notification of Goodgrun Ltd as a person with significant control on 21 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Roy Simpson Murray as a person with significant control on 21 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Robert Thomas Edwards as a person with significant control on 21 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Michael Duncan as a person with significant control on 21 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mrs Esther Rosamund Tawse as a director on 21 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Colin Robert Tawse as a director on 21 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Roy Simpson Murray as a director on 21 March 2023
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24 Mar 2023 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Robert Thomas Edwards as a director on 21 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Michael Duncan as a director on 21 March 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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