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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Aug 2024 |
AD01 |
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Dutch Mill 7 Queen's Road Aberdeen AB15 4NR on 26 August 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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15 Dec 2023 |
MR01 |
Registration of charge SC2961380005, created on 29 November 2023
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15 Dec 2023 |
466(Scot) |
Alterations to floating charge 1
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15 Dec 2023 |
466(Scot) |
Alterations to floating charge SC2961380002
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06 Dec 2023 |
466(Scot) |
Alterations to floating charge SC2961380004
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30 Nov 2023 |
MR01 |
Registration of charge SC2961380004, created on 24 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge SC2961380003, created on 28 November 2023
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27 Sep 2023 |
PSC07 |
Cessation of Gordon Harry Nicoll as a person with significant control on 6 July 2023
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27 Sep 2023 |
PSC01 |
Notification of Richard Nicoll as a person with significant control on 6 July 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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09 Feb 2022 |
TM01 |
Termination of appointment of Gordon Harry Nicoll as a director on 4 November 2021
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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09 Aug 2021 |
CH01 |
Director's details changed for Richard Nicoll on 9 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Richard Nicoll as a director on 9 August 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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