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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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/01/2025
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03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Norman Forrest as a director on 20 August 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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25 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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27 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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19 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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07 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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10 Mar 2016 |
AA |
Accounts for a dormant company made up to 30 June 2015
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