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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09 Jan 2025 |
AP01 |
Appointment of Mr James Steele as a director on 9 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Steven Donald as a director on 9 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Alistair James Kindness as a director on 9 January 2025
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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19 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2023 |
PSC07 |
Cessation of Bruce Andrew Wilson as a person with significant control on 14 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Alistair James Kindness as a person with significant control on 14 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Craig William Strachan as a person with significant control on 14 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of William Mcboyle Fowlie as a person with significant control on 14 April 2023
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10 Jan 2023 |
RP04TM02 |
Second filing for the termination of Lynne Morrison as a secretary
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06 Dec 2022 |
TM01 |
Termination of appointment of Bruce Andrew Wilson as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Martin James Gray as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Bruce Andrew Wilson as a director on 1 December 2022
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01 Dec 2022 |
AP03 |
Appointment of Mrs Lisa Jane Christie as a secretary on 18 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Lynne Ann Jane Morrison as a secretary on 15 November 2022
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ANNOTATION
Second Filing The information on the form TM02 has been replaced by a second filing on 10/01/2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Adamson as a director on 17 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Jonathan Adamson as a person with significant control on 7 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 6 Carding Hill Ellon Aberdeenshire AB41 8BG to Unit 4 the Old Mart Market Street Maud Peterhead AB42 4NH on 1 December 2022
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12 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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