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 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 May 2022 |
TM01 |
Termination of appointment of Beryl Ritchie as a director on 17 May 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Jul 2021 |
PSC07 |
Cessation of Lesley Anne Ritchie as a person with significant control on 12 May 2021
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30 Jul 2021 |
PSC01 |
Notification of Conrad Strachan Ritchie as a person with significant control on 12 May 2021
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Conrad Strachan Ritchie as a director
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14 Oct 2020 |
PSC01 |
Notification of Lesley Anne Ritchie as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Lesley Anne Ritchie as a person with significant control on 13 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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13 Oct 2020 |
AD01 |
Registered office address changed from Cairnglass House St Combs Fraserburh Aberdeenshire AB43 8ZF Scotland to Cairnglass House St Combs Fraserburgh Aberdeenshire AB43 8ZF on 13 October 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Glenugie Engineering Works Peterhead Peterhead Aberdeenshire AB42 0YX to Cairnglass House St Combs Fraserburh Aberdeenshire AB43 8ZF on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mrs Lesley Anne Ritchie on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Conrad Strachan Ritchie as a director on 1 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 15/10/2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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