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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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Donald Forbes Macandrew as a director on 2 May 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Matthew Derek O'neill as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Margaret Janet Mair Nash as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Hilary Anne Barrowman Macandrew as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Stuart Gordon Nicholas Beveridge as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Duthie as a person with significant control on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 252 Union Street Aberdeen AB10 1TN to Amicable House 252 Union Street Aberdeen AB10 1TN on 5 March 2024
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05 Mar 2024 |
CH04 |
Secretary's details changed for Grant Smith Law Practice Limited on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Duthie on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Donald Forbes Macandrew on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mrs Hilary Anne Barrowman Macandrew on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mrs Margaret Janet Mair Nash on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart Gordon Nicholas Beveridge on 5 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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12 Jan 2023 |
PSC01 |
Notification of Matthew Derek O'neill as a person with significant control on 31 March 2020
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12 Jan 2023 |
PSC07 |
Cessation of Donald Forbes Macandrew as a person with significant control on 31 October 2018
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16 Nov 2022 |
PSC04 |
Change of details for Mrs Margaret Janet Mair Nash as a person with significant control on 31 December 2021
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart Gordon Nicholas Beveridge on 8 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Margaret Janet Mair Nash on 31 December 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Margaret Janet Mair Nash as a person with significant control on 31 December 2021
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