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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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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03 Aug 2023 |
AD01 |
Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Dec 2018 |
MR01 |
Registration of charge SC3289900001, created on 5 December 2018
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07 Dec 2018 |
MR01 |
Registration of charge SC3289900002, created on 5 December 2018
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07 Dec 2018 |
MR01 |
Registration of charge SC3289900003, created on 27 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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16 Jul 2018 |
SH02 |
Statement of capital on 27 June 2018
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The redemption of the company at par of the one issues a redeemable share of £1 be approved. 27/06/2018
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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13 Sep 2017 |
PSC01 |
Notification of Robert Allan as a person with significant control on 6 April 2016
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18 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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13 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2016
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