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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29 Aug 2024 |
MR01 |
Registration of charge SC2700470002, created on 27 August 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
AP03 |
Appointment of Mr Steve John Fairless as a secretary on 2 July 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Stephen John Fairless as a secretary on 1 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 60 Dee Street Aberdeen AB11 6DS Scotland to Greenwhins Craigton Road Cults Aberdeen AB15 9QJ on 21 February 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2021 |
PSC07 |
Cessation of Linda Wallace as a person with significant control on 20 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Frances Finnie as a person with significant control on 20 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Apr 2021 |
PSC07 |
Cessation of Alan Wallace as a person with significant control on 20 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Ivor Mcintosh Finnie as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC01 |
Notification of Frances Finnie as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC01 |
Notification of Linda Wallace as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC01 |
Notification of Alan Wallace as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC01 |
Notification of Ivor Mcintosh Finnie as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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18 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2020 |
PSC07 |
Cessation of Linda May Wallace as a person with significant control on 13 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Frances Margaret Finnie as a person with significant control on 13 November 2020
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