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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07 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Graeme Henderson Crawford as a director on 12 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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17 Aug 2020 |
AP01 |
Appointment of Mr David Alexander Cardno as a director on 17 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Paul Morgan Farrar as a director on 17 August 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Peter & J. Johnstone Limited 5-8 Bridge Street Peterhead AB42 1DH on 17 April 2020
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17 Apr 2020 |
AP03 |
Appointment of Mr Paul Farrar as a secretary on 7 April 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 7 April 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Euan Alexander Mcgillivray as a director on 15 November 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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06 Dec 2018 |
PSC05 |
Change of details for Caley Investments Limited as a person with significant control on 14 December 2017
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14 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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23 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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