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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland to Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP on 30 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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27 Feb 2023 |
PSC04 |
Change of details for Mrs Elaine Margaret Hepburn as a person with significant control on 7 April 2016
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27 Feb 2023 |
PSC04 |
Change of details for Mr Phillip West Hepburn as a person with significant control on 3 January 2017
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Oct 2021 |
AP01 |
Appointment of Mrs Elaine Margaret Hepburn as a director on 14 October 2021
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14 Oct 2021 |
TM02 |
Termination of appointment of Kathleen Grace Mutch as a secretary on 14 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 May 2020 |
PSC04 |
Change of details for Mrs Elaine Margaret Hepburn as a person with significant control on 9 January 2019
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16 May 2020 |
PSC04 |
Change of details for Mr Phillip West Hepburn as a person with significant control on 2 January 2017
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16 May 2020 |
CH03 |
Secretary's details changed for Mrs Kathleen Mutch on 16 May 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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10 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Kathleen Mutch on 10 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 May 2019 |
PSC01 |
Notification of Elaine Margaret Hepburn as a person with significant control on 6 April 2016
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06 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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14 Feb 2019 |
PSC04 |
Change of details for a person with significant control
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14 Feb 2019 |
CH03 |
Secretary's details changed
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14 Feb 2019 |
PSC04 |
Change of details for Mr Phillip West Hepburn as a person with significant control on 8 January 2019
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