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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22 Apr 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 22 April 2024
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15 May 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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05 May 2023 |
AD01 |
Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 May 2023
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02 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2023
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02 May 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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24 Apr 2023 |
TM01 |
Termination of appointment of Georgina Duncan as a director on 13 March 2023
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20 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2023 |
PSC07 |
Cessation of Mark Stephen Duncan as a person with significant control on 26 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Mar 2021 |
AP03 |
Appointment of Mrs Christine Mcgregor as a secretary on 22 March 2021
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22 Mar 2021 |
TM02 |
Termination of appointment of Alistair Elliot Simpson as a secretary on 22 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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07 Aug 2020 |
AD01 |
Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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02 Nov 2017 |
PSC04 |
Change of details for Mr Mark Stephen Duncan as a person with significant control on 6 April 2016
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02 Nov 2017 |
PSC04 |
Change of details for Georgina Duncan as a person with significant control on 6 April 2016
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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