Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
AD02 |
Register inspection address has been changed from 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to Bettridge Centre Coastal Park Newtonhill Aberdeenshire AB39 3UL
|
|
|
12 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
|
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr David Morrison-John as a director on 20 April 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mrs Susan Montgomerie as a director on 20 April 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Melanie Jane Torrance as a director on 20 April 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Claire Caskie as a director on 20 April 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
|
|
|
15 Feb 2023 |
PSC07 |
Cessation of Andrew Philip Ward as a person with significant control on 31 May 2022
|
|
|
15 Feb 2023 |
PSC07 |
Cessation of Alison Isabel Stewart as a person with significant control on 27 August 2022
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Alison Isabel Stewart as a director on 27 August 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Stewart Macarthur as a director on 28 June 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Andrew Philip Ward as a director on 28 June 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Malcolm Macarthur as a director on 28 June 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Wendy Ann Greig as a director on 28 June 2022
|
|
|
08 Jul 2022 |
PSC07 |
Cessation of Stewart Macarthur as a person with significant control on 28 June 2022
|
|
|
08 Jul 2022 |
PSC07 |
Cessation of Malcolm Macarthur as a person with significant control on 28 June 2022
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
10 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ
|
|
|
10 Feb 2022 |
AD02 |
Register inspection address has been changed to 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mrs Melanie Jane Torrance as a director on 10 December 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mrs Alison Isabel Stewart as a director on 10 December 2021
|
|