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)
|
|
26 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
|
|
|
03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Mark James Cavanagh on 12 May 2021
|
|
|
16 Aug 2023 |
PSC05 |
Change of details for Crandale Consultants Limited as a person with significant control on 11 May 2021
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
06 Dec 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
11 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
11 Nov 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
|
|
|
25 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
PSC02 |
Notification of Crandale Consultants Limited as a person with significant control on 20 January 2017
|
|
|
29 Sep 2020 |
PSC07 |
Cessation of Mark James Cavanagh as a person with significant control on 20 January 2017
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
|
|
|
10 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
|
|
|
10 Jul 2019 |
AP01 |
Appointment of Mr Mark James Cavanagh as a director on 3 July 2019
|
|
|
20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|