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 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Oct 2024 |
PSC04 |
Change of details for Mr Gary Maskame as a person with significant control on 7 October 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from , the Pine Lodge, Larchbrook, Inverurie, Peterhead, AB42 3DH to 9-11 st. Peter Street Peterhead AB42 1QB on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of Valerie Mary Mcdonald as a secretary on 11 May 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Feb 2019 |
AP01 |
Appointment of Mr Scott Andrew Maskame as a director on 18 February 2019
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company approve the terms of the draft share purchase agreement contained within the draft minute of agreement between the parties, a copy of which is attached and signed hereto // gary maskame is hereby authorised to sign, initial, accept or execute all documents in connection with the transaction. 26/09/2018
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Nov 2018 |
SH03 |
Purchase of own shares.
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13 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Aug 2017 |
PSC07 |
Cessation of David Tait as a person with significant control on 21 June 2017
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08 Aug 2017 |
TM01 |
Termination of appointment of David Tait as a director on 21 June 2017
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