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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17 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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31 Jul 2024 |
AP01 |
Appointment of Mr Charlie Ross Mclaren as a director on 30 July 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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25 Oct 2021 |
AD01 |
Registered office address changed from 3 Prospect Place, Westhill Aberdeen Aberdeenshire AB32 6SY to 46 High Street Banchory AB31 5SR on 25 October 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge SC2915310003 in full
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25 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Mar 2021 |
PSC07 |
Cessation of Catherine Mary Gavan Mclaren as a person with significant control on 11 February 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Graham Douglas Mclaren as a person with significant control on 11 February 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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23 Apr 2020 |
MR01 |
Registration of charge SC2915310003, created on 17 April 2020
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22 Apr 2020 |
MR01 |
Registration of charge SC2915310001, created on 17 April 2020
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22 Apr 2020 |
MR01 |
Registration of charge SC2915310002, created on 17 April 2020
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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13 Mar 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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22 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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