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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Iain Mclean on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Beverly Mclean on 8 September 2022
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08 Sep 2022 |
CH03 |
Secretary's details changed for Beverly Mclean on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Iain Mclean as a person with significant control on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Beverly Mclean as a person with significant control on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Arnlean Old Arran Bog Gamrie Banff AB45 3HJ United Kingdom to Arnlean Gamrie Banff Aberdeenshire AB45 3HJ on 8 September 2022
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11 Aug 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Charlotte Street Fraserburgh AB43 9JE
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27 Jul 2022 |
AD04 |
Register(s) moved to registered office address Arnlean Old Arran Bog Gamrie Banff AB45 3HJ
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10 May 2022 |
PSC04 |
Change of details for Iain Mclean as a person with significant control on 6 April 2016
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10 May 2022 |
PSC04 |
Change of details for Beverly Mclean as a person with significant control on 6 April 2016
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10 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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09 Oct 2019 |
PSC04 |
Change of details for Beverly Mclean as a person with significant control on 9 October 2019
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09 Oct 2019 |
CH03 |
Secretary's details changed for Beverly Mclean on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Beverly Mclean on 9 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Kittysteen 13 Bracoden Terrace Gardenstown Banff AB45 3ZF to Arnlean Old Arran Bog Gamrie Banff AB45 3HJ on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Iain Mclean on 9 October 2019
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