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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16 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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23 Sep 2024 |
TM01 |
Termination of appointment of Grant Walker as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mrs Julie Walker as a director on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Sheilhill Quarry Bridge of Don Aberdeen AB23 8NN Scotland to Site E1, Blackdog Industrial Estate Bridge of Don Aberdeen AB23 8BT on 23 September 2024
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23 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Julie Walker on 23 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mr Grant Walker as a person with significant control on 23 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mrs Julie Walker as a person with significant control on 23 September 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge SC2266250006, created on 2 December 2022
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09 Dec 2022 |
466(Scot) |
Alterations to floating charge SC2266250004
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09 Dec 2022 |
466(Scot) |
Alterations to floating charge SC2266250003
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jan 2021 |
MR01 |
Registration of charge SC2266250005, created on 5 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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27 Nov 2020 |
MR01 |
Registration of charge SC2266250004, created on 17 November 2020
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05 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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06 Jan 2020 |
PSC04 |
Change of details for Mrs Julie Walker as a person with significant control on 8 October 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Grant Walker as a person with significant control on 8 October 2019
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06 Jan 2020 |
PSC04 |
Change of details for Mr Grant Walker as a person with significant control on 14 March 2019
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