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 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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21 Sep 2023 |
AP01 |
Appointment of Mrs Diane Yule Tait as a director on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Derek Jennings as a director on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Sheila Dargie as a director on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Colin Alexander Simpson as a director on 20 September 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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15 Oct 2021 |
AP01 |
Appointment of Mrs Maureen Stephen as a director on 14 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Aberdeenshire Area Office Nethermuir Road, Maud Peterhead Aberdeenshire AB42 4nd to Grieves House Aden Country Park Mintlaw Peterhead AB42 5FQ on 15 October 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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13 Nov 2020 |
AP01 |
Appointment of Mr Charles John Francis Scott as a director on 12 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of William Mcinally Mclaren as a director on 12 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Linda Cooper Bolger as a director on 12 November 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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