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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13 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Nicol Robert Baird on 9 September 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Nicol Robert Baird on 26 August 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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01 Feb 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Nicol Robert Baird on 8 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Myrtle Baird on 8 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Robert Mackie Baird on 8 December 2023
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Sep 2022 |
PSC05 |
Change of details for Rmnb Holdings Ltd. as a person with significant control on 4 April 2020
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12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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12 Aug 2022 |
MR01 |
Registration of charge SC2548470006, created on 25 July 2022
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10 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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02 Sep 2021 |
PSC02 |
Notification of Rmnb Holdings Ltd. as a person with significant control on 4 April 2020
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01 Sep 2021 |
PSC07 |
Cessation of Robert Mackie Baird as a person with significant control on 4 April 2020
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01 Sep 2021 |
PSC07 |
Cessation of Nicol Robert Baird as a person with significant control on 4 April 2020
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01 Sep 2021 |
PSC07 |
Cessation of Myrtle Baird as a person with significant control on 4 April 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2022
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27 Mar 2020 |
CH01 |
Director's details changed for Myrtle Baird on 27 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Robert Mackie Baird on 26 March 2020
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