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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR Scotland to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on 26 June 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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04 Nov 2022 |
PSC04 |
Change of details for Mr David Andrew Mcnaught as a person with significant control on 1 June 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Donald Stephen Fraser Mcnaught on 26 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr David Andrew Mcnaught on 1 June 2022
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04 Nov 2022 |
CH03 |
Secretary's details changed for David Andrew Mcnaught on 4 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Donald Stephen Fraser Mcnaught as a person with significant control on 26 October 2021
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04 Nov 2022 |
AD01 |
Registered office address changed from Rosemount Kintillo Road Bridge of Earn Perth PH2 9AZ Scotland to Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR on 4 November 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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03 Nov 2021 |
AD02 |
Register inspection address has been changed from 111 Burghmuir Road Perth PH1 1HU Scotland to Rosemount Kintillo Road Bridge of Earn Perth PH2 9AZ
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03 Nov 2021 |
AD01 |
Registered office address changed from 111 Burghmuir Road Perth PH1 1HU to Rosemount Kintillo Road Bridge of Earn Perth PH2 9AZ on 3 November 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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25 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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