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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05 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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05 Dec 2024 |
PSC04 |
Change of details for Mr Norman Russell Forrest as a person with significant control on 6 August 2024
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05 Dec 2024 |
PSC07 |
Cessation of Norman Forrest as a person with significant control on 20 August 2023
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Norman Russell Forrest on 3 May 2024
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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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Norman Russell Forrest on 12 May 2021
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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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06 Sep 2023 |
CH01 |
Director's details changed for Mr Norman Forrest on 12 May 2021
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 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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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Norman Russell Forrest on 27 November 2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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