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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jul 2024 |
PSC04 |
Change of details for Mr Robert Duthie Buchan as a person with significant control on 22 July 2024
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31 Jul 2024 |
CH03 |
Secretary's details changed for Mr Robert Duthie Buchan on 22 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Duthie Buchan on 22 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Robert Duthie Buchan as a person with significant control on 22 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Duthie Buchan on 22 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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26 Feb 2024 |
PSC01 |
Notification of Robert Duthie Buchan as a person with significant control on 22 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Elizabeth Ann Buchan as a secretary on 22 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Elizabeth Ann Buchan as a person with significant control on 9 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of George Bruce Buchan as a person with significant control on 9 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from , 28 Broad Street Peterhead, Aberdeenshire, AB42 1BY, Scotland to 28 Bruce Circle Fraserburgh Aberdeenshire AB43 7FF on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of George Bruce Buchan as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Buchan as a director on 22 February 2024
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26 Feb 2024 |
AP03 |
Appointment of Mr Robert Duthie Buchan as a secretary on 22 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Robert Duthie Buchan as a director on 21 February 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
MR01 |
Registration of charge SC2341400004, created on 12 December 2019
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