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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07 Feb 2025 |
MR01 |
Registration of charge SC2254230003, created on 3 February 2025
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07 Feb 2025 |
MR01 |
Registration of charge SC2254230004, created on 3 February 2025
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08 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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24 Dec 2024 |
AA |
Full accounts made up to 30 November 2023
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20 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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19 Sep 2024 |
MR04 |
Satisfaction of charge SC2254230002 in full
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09 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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09 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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09 Jul 2024 |
AD02 |
Register inspection address has been changed from Murray Glasgow Road Newbridge Dumfries DG2 0LL Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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02 Jul 2024 |
PSC02 |
Notification of Harbro Limited as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of John Potts Cairns as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Kevin James Turnbull as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Andrew Mcguinness Cairns as a person with significant control on 25 June 2024
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01 Jul 2024 |
AA01 |
Previous accounting period shortened from 29 November 2024 to 30 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Murray Glasgow Road Newbridge Dumfries DG2 0LL Scotland to Markethill Road Turriff Aberdeenshire AB53 4PA on 1 July 2024
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01 Jul 2024 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary on 27 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Kevin James Turnbull as a director on 25 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of John Potts Cairns as a secretary on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Karen Jane Cairns as a director on 25 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Andrew Mcguinness Cairns as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Chris Jasper Baxter as a director on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Ross James Baxter as a director on 25 June 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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