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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02 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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02 Sep 2024 |
AP01 |
Appointment of Emma Beattie as a director on 20 August 2024
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02 Sep 2024 |
PSC04 |
Change of details for Paul Nicholas Beattie as a person with significant control on 25 June 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Thelma Mary Beattie as a director on 25 June 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert Watt Beattie as a director on 25 June 2024
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14 Aug 2024 |
PSC07 |
Cessation of Thelma Mary Beattie as a person with significant control on 25 June 2024
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14 Aug 2024 |
PSC07 |
Cessation of Robert Watt Beattie as a person with significant control on 25 June 2024
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07 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2024
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07 Aug 2024 |
SH03 |
Return of Purchase of Own Shares
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been received in relation to this repurchase.
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Nicholas Beattie on 18 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to The Globe Inn 13-15 North Silver Street Aberdeen AB10 1RJ on 16 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 4 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Nicholas Beattie on 4 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Watt Beattie on 4 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Paul Nicholas Beattie as a person with significant control on 4 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Thelma Mary Beattie on 4 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Robert Watt Beattie as a person with significant control on 4 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mrs Thelma Mary Beattie as a person with significant control on 4 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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