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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Andrew William Ramsay Simpson as a director on 1 July 2024
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07 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Jean Ann Simpson as a director on 21 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
PSC04 |
Change of details for Mr Robert William Simpson as a person with significant control on 16 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of Jean Ann Simpson as a person with significant control on 16 February 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Robert Fraser Simpson as a director on 20 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Robert Fraser Simpson as a person with significant control on 20 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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24 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 24 May 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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02 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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