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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26 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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13 Jul 2022 |
MR01 |
Registration of charge SC2322040004, created on 30 June 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Cramond Broomhill Road Keith Morayshire AB55 5EX to 180 Mid Street Keith AB55 5BL on 8 July 2022
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01 Jul 2022 |
MR01 |
Registration of charge SC2322040003, created on 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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11 Jan 2021 |
MR01 |
Registration of charge SC2322040002, created on 8 January 2021
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10 Jan 2021 |
MR01 |
Registration of charge SC2322040001, created on 8 January 2021
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
PSC02 |
Notification of Iwp Aberdeen Limited as a person with significant control on 10 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Alexander Mearns Grant as a person with significant control on 10 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Iain Robert Grant as a person with significant control on 10 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Anthony William John Spain as a director on 10 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Les James Cantlay as a director on 10 December 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2018
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2016
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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25 May 2020 |
PSC04 |
Change of details for Mr Alex Mearns Grant as a person with significant control on 31 May 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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11 Jun 2018 |
PSC04 |
Change of details for Mr Alex Mearns Grant as a person with significant control on 1 May 2018
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