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 Oct 2024 |
AD01 |
Registered office address changed from 93 High Street Banchory AB31 5XT Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 30 October 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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23 Oct 2024 |
TM01 |
Termination of appointment of Scott James Rooney as a director on 23 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Scott James Rooney on 1 June 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Kathleen Margaret Rooney on 1 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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14 Jun 2024 |
AD01 |
Registered office address changed from C/O the Stag Hotel 40 High Street Banchory Aberdeenshire AB31 5SR Scotland to 93 High Street Banchory AB31 5XT on 14 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Scott James Rooney as a director on 31 December 9999
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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17 Jun 2022 |
PSC04 |
Change of details for Mrs Kathleen Rooney as a person with significant control on 16 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Kathleen Margaret Rooney as a person with significant control on 16 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of James Rooney as a person with significant control on 21 August 2021
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16 Jun 2022 |
PSC07 |
Cessation of James Rooney as a person with significant control on 21 August 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of James Rooney as a director on 14 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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04 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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