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 Nov 2024 |
AD02 |
Register inspection address has been changed from 4 Robbie's Walk Fraserburgh Aberdeenshire AB43 7BJ Scotland to 4 Robbies Walk Fraserburgh Aberdeenshire AB43 7BJ
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07 Nov 2024 |
PSC01 |
Notification of Andrew Robert Stephen as a person with significant control on 31 October 2016
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07 Nov 2024 |
PSC01 |
Notification of John Tait Stephen as a person with significant control on 31 October 2016
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07 Nov 2024 |
PSC07 |
Cessation of Pamela Tait as a person with significant control on 31 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of John Tait as a person with significant control on 31 October 2016
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Robbie's Walk Fraserburgh Aberdeenshire AB43 7BJ
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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07 Jun 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from 4 Robbies Walk Fraserburgh AB43 7BJ United Kingdom to 4 Robbies Walk Fraserburgh AB43 7BJ on 25 October 2017
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25 Oct 2017 |
CH03 |
Secretary's details changed for John Tait Stephen Jnr on 31 October 2016
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25 Oct 2017 |
CH01 |
Director's details changed for John Tait Stephen Jnr on 31 October 2016
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25 Oct 2017 |
AD01 |
Registered office address changed from 4 Robbies Road Fraserburgh AB43 7BJ United Kingdom to 4 Robbies Walk Fraserburgh AB43 7BJ on 25 October 2017
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