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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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24 Jul 2024 |
AA |
Micro company accounts made up to 5 April 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 67 York Street Peterhead Aberdeenshire AB42 1SP Scotland to Oceans Rocksley Drive Boddam Peterhead Aberdeenshire AB42 3PF on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Adele Buchan on 25 October 2023
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16 Jan 2024 |
PSC04 |
Change of details for Adele Buchan as a person with significant control on 25 October 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Hay Buchan as a person with significant control on 25 October 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Hay Buchan on 25 October 2023
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15 Nov 2023 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray to 67 York Street Peterhead Aberdeenshire AB42 1SP
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Hay Buchan as a person with significant control on 6 April 2016
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23 Oct 2022 |
PSC04 |
Change of details for Adele Buchan as a person with significant control on 6 April 2016
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23 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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11 Oct 2022 |
CH03 |
Secretary's details changed for Adele Buchan on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Hay Buchan on 1 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Hay Buchan as a person with significant control on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Hay Buchan on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Adele Buchan on 1 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Adele Buchan as a person with significant control on 1 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Adele Buchan on 1 October 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 1 Glenugie Gardens Peterhead AB42 2PR to 67 York Street Peterhead Aberdeenshire AB42 1SP on 2 September 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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