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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06 Sep 2024 |
AD01 |
Registered office address changed from Coast Business Centre 11 Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland to Coast Business Centre 11 Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland to Coast Business Centre 11 Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 6 September 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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19 Feb 2024 |
AD02 |
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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25 Apr 2022 |
PSC04 |
Change of details for Mrs Margaret Agnes Small as a person with significant control on 20 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Joseph Gerard Small as a person with significant control on 20 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Margaret Agnes Small on 20 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mrs Margaret Agnes Small as a person with significant control on 20 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Margaret Agnes Small on 22 April 2022
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22 Apr 2022 |
CH03 |
Secretary's details changed for Margaret Agnes Small on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Joseph Gerard Small on 22 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Joseph Gerard Small as a person with significant control on 22 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Joseph Gerard Small on 22 April 2022
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20 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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20 Apr 2022 |
AD02 |
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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17 Aug 2021 |
AD01 |
Registered office address changed from 12F Atfuthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 64 Allardice Street Stonehaven Kincardineshire AB39 2AA to 12F Atfuthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 17 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Margaret Agnes Small on 4 August 2021
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04 Aug 2021 |
CH03 |
Secretary's details changed for Margaret Agnes Small on 4 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Margaret Agnes Small on 4 August 2021
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12 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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