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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10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr Stewart Angus Mallin as a person with significant control on 6 April 2021
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21 Jul 2023 |
AA |
Micro company accounts made up to 5 April 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Stewart Angus Mallin on 5 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Stewart Angus Mallin as a person with significant control on 5 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 5 April 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 5 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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14 May 2021 |
PSC07 |
Cessation of Trudy Harrison as a person with significant control on 16 April 2021
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02 Oct 2020 |
AA |
Micro company accounts made up to 5 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Stewart Angus Mallin as a person with significant control on 6 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Stewart Angus Mallin on 6 December 2019
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12 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr Stewart Angus Mallin as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mrs Trudy Harrison as a person with significant control on 4 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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07 Feb 2019 |
AD01 |
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Stewart Angus Mallin on 21 August 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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