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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08 Aug 2024 |
PSC07 |
Cessation of Gavin Robert Maclean as a person with significant control on 28 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Gavin Robert Maclean as a director on 28 July 2024
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27 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Apr 2024 |
AD01 |
Registered office address changed from Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY Scotland to Office 10 Crichiebank Business Centre Mill Road Inverurie AB51 5NQ on 16 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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24 Oct 2018 |
SH08 |
Change of share class name or designation
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2018 |
CH03 |
Secretary's details changed for Karen Jane Maclean on 20 December 2015
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Gavin Robert Maclean on 20 December 2015
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
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11 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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29 Mar 2016 |
AD01 |
Registered office address changed from 12 Don Crescent Inverurie Aberdeenshire AB51 3TW to Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY on 29 March 2016
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