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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 52 - 54 Queens Road Aberdeen AB15 4YE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 15 January 2024
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 May 2021 |
PSC04 |
Change of details for Sheena Inglis as a person with significant control on 29 April 2021
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04 May 2021 |
CH03 |
Secretary's details changed for Sheena Inglis on 29 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Sheena Inglis on 29 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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08 Jan 2021 |
AD01 |
Registered office address changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 52 - 54 Queens Road Aberdeen AB15 4YE on 8 January 2021
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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20 Dec 2019 |
AD01 |
Registered office address changed from Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA on 20 December 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Sheena Inglis on 13 August 2019
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13 Aug 2019 |
CH03 |
Secretary's details changed for Sheena Inglis on 13 August 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Feb 2019 |
AA01 |
Previous accounting period shortened from 2 June 2018 to 31 May 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 2 June 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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04 Dec 2017 |
PSC04 |
Change of details for Sheena Inglis as a person with significant control on 2 June 2017
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04 Dec 2017 |
PSC07 |
Cessation of Andrew James Inglis as a person with significant control on 2 June 2017
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