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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18 Dec 2024 |
AD01 |
Registered office address changed from 180 Mid Street Keith AB55 5BL Scotland to 36 C/O Sutherland Independent 36 North Castle Street Edinburgh EH2 3BN on 18 December 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Iain Robert Grant as a director on 4 October 2024
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16 Jul 2024 |
PSC02 |
Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Iwp Aberdeen Limited as a person with significant control on 1 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Apr 2024 |
TM02 |
Termination of appointment of Lesley Todd as a secretary on 31 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Duncan James Cameron as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Alexander Mearns Grant as a director on 31 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Les James Cantlay as a director on 23 September 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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24 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Jason Allan Betteridge as a director on 15 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Anthony William John Spain as a director on 15 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Helen Michele Thornton as a director on 15 December 2022
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26 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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26 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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26 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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