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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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12 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Kenneth Morrison Findlay on 8 February 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Graeme Hay as a director on 20 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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02 Oct 2023 |
PSC02 |
Notification of Sllp 394 Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Findlay, Glover and Macaulay Limited as a person with significant control on 29 September 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-10
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04 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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28 Feb 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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19 Oct 2017 |
PSC02 |
Notification of Findlay, Glover and Macaulay Limited as a person with significant control on 4 April 2017
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19 Oct 2017 |
PSC07 |
Cessation of Allan Duguid as a person with significant control on 4 April 2017
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19 Oct 2017 |
PSC07 |
Cessation of Jacqueline Duguid as a person with significant control on 4 April 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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