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 Jun 2024 |
AD01 |
Registered office address changed from Office 22 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Unit 3 Colaren Commercial Centre 20 Albert Street Fraserburgh Aberdeenshire AB43 9JJ on 7 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Ian Wallace as a person with significant control on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Wallace on 7 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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05 Mar 2024 |
PSC04 |
Change of details for Mr Ian Wallace as a person with significant control on 26 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Tony John Wallace as a person with significant control on 26 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Wallace on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Ian Wallace as a person with significant control on 29 February 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC01 |
Notification of Tony John Wallace as a person with significant control on 16 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Shirley Grace Wallace as a person with significant control on 16 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Wood End House, Longside Road Peterhead Aberdeenshire AB42 3JY to Office 22 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 3 July 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mrs Shirley Grace Wallace as a person with significant control on 15 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Shirley Grace Wallace as a secretary on 15 June 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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09 Jul 2019 |
PSC01 |
Notification of Shirley Grace Wallace as a person with significant control on 5 April 2018
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09 Jul 2019 |
PSC04 |
Change of details for Mr Ian Wallace as a person with significant control on 5 April 2018
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