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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30 Dec 2024 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AP03 |
Appointment of Mr William Anderson Mccoll Thomson as a secretary on 2 April 2023
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02 Apr 2023 |
TM02 |
Termination of appointment of Gordon James Alexander as a secretary on 2 April 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Gordon James Alexander as a director on 2 April 2023
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02 Apr 2023 |
AD01 |
Registered office address changed from Whitehillcottage Deveron Terrace Turriff AB53 4NA Scotland to Whitehill Cottage Deveron Terrace Turriff AB53 4NA on 2 April 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 5 Strathview Rise Forfar Angus DD8 1XU Scotland to Whitehillcottage Deveron Terrace Turriff AB53 4NA on 17 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Ian Mckay Mennie as a director on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Gordon James Alexander on 1 September 2022
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02 Sep 2022 |
CH03 |
Secretary's details changed for Gordon James Alexander on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Peter William Kenyon as a director on 31 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Graham James Baxter as a director on 31 August 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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27 Jan 2022 |
AD01 |
Registered office address changed from C/O Harbro Ltd Markethill Road Turriff Aberdeenshire AB53 4PA to 5 Strathview Rise Forfar Angus DD8 1XU on 27 January 2022
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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